Vinny Overseas Limited has appointed Dhawal Jadhav as an Independent Director for a term of five consecutive financial years, effective August 05, 2026. The Board of Directors approved the appointment during its meeting held on August 05, 2026, following a recommendation from the Audit Committee. This appointment strengthens the company’s governance structure as it seeks to enhance oversight in its operations involving rayon, cotton, and polyester fabric manufacturing. The resolution requires final approval from members at the ensuing Annual General Meeting.

The Board convened for 30 minutes, commencing at 4:00 P.M. and concluding at 4:30 P.M. on August 05, 2026. In compliance with Regulation 30 (Part A of Schedule III) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Vinny Overseas Limited disclosed the outcome of the meeting to the National Stock Exchange of India Limited and BSE Limited. The filing also included disclosures regarding statutory auditors as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Director Profile and Qualifications

Dhawal Jadhav (DIN: 02885608) is an Assistant Professor at Ganpat University with over 15 years of combined experience in industry, academia, and research. He holds qualifications including Company Secretary, LL.M. Gold Medalist, and M.Com. His expertise spans Corporate Governance, Corporate Law, Finance, Strategic Management, and Corporate Sustainability. Previously, he served as Company Secretary and Compliance Officer at Sanrhea Technical Textile Limited. He has also published research in ABDC and Scopus-indexed journals.

Regulatory Disclosures

The disclosure confirms that Mr. Dhawal Jadhav is not related to any existing director of Vinny Overseas Limited. Furthermore, he is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority, as per requirements outlined in BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/ML/2018/24 dated June 20, 2018. The appointment aims to bring specialized knowledge in compliance and governance to the Board, supporting the company’s role as a Government Recognised One Star Export House.

Vinny Overseas Limited has received a declaration from its promoter confirming that no shares held by the promoter group were encumbered during the Financial Year 2025-2026. The disclosure, submitted to the National Stock Exchange of India Limited and BSE Limited, provides assurance regarding the absence of pledges or charges on the promoter's shareholding for the specified period.

The declaration was made by Hiralal Jagdishchand Parekh, a promoter of Vinny Overseas , on behalf of himself and the members of the Promoter Group and Persons Acting in Concert (PAC). The filing was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In the communication addressed to the stock exchanges and the company's Audit Committee, Parekh stated that neither he nor the other members of the promoter group or PAC have made any encumbrance, directly or indirectly, over the shares of the company held by them during the financial year. The document was digitally signed on April 07, 2026.

The disclosure is part of the regulatory requirements aimed at ensuring transparency in the shareholding patterns of listed entities. By confirming the absence of encumbrances, the company signals that the promoters' shareholding remains free from liens or pledges that could potentially impact the voting rights or transferability of the shares.

Vinny Overseas Limited, a Government Recognised One Star Export House, manufactures rayon, cotton, polyester, and fashion wear fabrics. The company is headquartered in Ahmedabad, Gujarat, and its shares are traded on the NSE and BSE under the symbol VINNY.