Vinyoflex Ltd

Vinyoflex Limited informed the Bombay Stock Exchange on October 6, 2026, that Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the quarter ended September 30, 2026, as it has not issued any non-convertible securities and confirms no payments or obligations were due or unpaid as of that date.

Vinyoflex Limited certified to the Bombay Stock Exchange that securities received for dematerialization were mutilated and cancelled after verification, with the depository’s name substituted in the company’s records within 15 days, as confirmed by MCS Share Transfer Agent Limited for the quarter ended September 30, 2026.

Vinyoflex Limited stated that it did not raise funds through a public issue, rights issue, preferential issue, or Qualified Institutional Placement (QIP) during the quarter ended September 30, 2026, confirming the non-applicability of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vinyoflex Limited informed the Bombay Stock Exchange that its board of directors has fixed September 19, 2026, as the book closure date for the Annual General Meeting scheduled for September 25, 2026, with a cut-off date of September 18, 2026, and e-voting will be available from September 21, 2026, at 9 a.m. to September 24, 2026, at 5 p.m. through National Securities Depository Limited (NSDL).

Vinyoflex Limited informed the Bombay Stock Exchange that its board of directors has fixed September 19, 2026, as the book closure date for the Annual General Meeting scheduled for September 25, 2026, with a cut-off date of September 18, 2026, and e-voting will be available from September 21, 2026, at 9 a.m. to September 24, 2026, at 5 p.m. through National Securities Depository Limited (NSDL).

Vinyoflex Limited announced that its Board of Directors approved the company's report for the financial year ended March 31, 2026, and the draft notice for the 33rd Annual General Meeting scheduled for September 25, 2026, at its meeting held on August 31, 2026. The company’s register of members and share transfer books will be closed from September 18, 2026, to September 25, 2026, and CS Chetan Devidas Shah has been appointed as the scrutinizer for the AGM’s e-voting process. The board also recommended the reappointment of Mrs. Nila Uday Tilva, who retires by rotation.

Net profit of Vinyoflex rose 35.48% to Rs 0.84 crore in the quarter ended June 2026 as against Rs 0.62 crore during the previous quarter ended June 2025. Sales rose 4.32% to Rs 9.41 crore in the quarter ended June 2026 as against Rs 9.02 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales9.419.02 4 OPM %12.659.20 - PBDT1.270.97 31 PBT1.120.83 35 NP0.840.62 35 Powered by Capital Market - Live

Vinyoflex will hold a meeting of the Board of Directors of the Company on 30 July 2026.

Net profit of Vinyoflex rose 145.45% to Rs 1.08 crore in the quarter ended March 2026 as against Rs 0.44 crore during the previous quarter ended March 2025. Sales rose 9.97% to Rs 11.80 crore in the quarter ended March 2026 as against Rs 10.73 crore during the previous quarter ended March 2025. For the full year,net profit rose 24.42% to Rs 3.21 crore in the year ended March 2026 as against Rs 2.58 crore during the previous year ended March 2025. Sales declined 3.83% to Rs 40.23 crore in the year ended March 2026 as against Rs 41.83 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales11.8010.73 10 40.2341.83 -4 OPM %12.465.03 -10.648.42 - PBDT1.580.77 105 4.854.02 21 PBT1.440.58 148 4.293.46 24 NP1.080.44 145 3.212.58 24 Powered by Capital Market - Live

Vinyoflex will hold a meeting of the Board of Directors of the Company on 27 May 2026.