Vintage Securities Limited shareholders approved the adoption of financial statements for FY26 and the re-appointment of a retiring director with over 99.99% assent during its 32nd Annual General Meeting.

The meeting was held on September 29, 2026, at the registered office in Kolkata. The company has now submitted the Consolidated Scrutinizer's Report and voting results to BSE Limited, confirming that both ordinary resolutions passed with the requisite majority as per Section 108 of the Companies Act, 2013.

Voting Results Summary

The scrutinizer, Ekta Chhaparia of E Chhaparia & Associates, reported that remote e-voting was open from September 26 to September 28, 2026. Members present at the meeting who did not vote electronically cast their votes via ballot papers. The total number of votes polled for both resolutions was 2,807,788, with only 64 dissenting votes recorded across all categories.

Key Resolutions Passed

The shareholders transacted two primary items of business:

1. Adoption of Financial Statements: Consideration and adoption of the financial statements for FY26, along with the reports of the Directors and Auditors.
2. Director Re-appointment: Re-appointment of Moulshree Jhunjhunwala (DIN 00185781), who retired by rotation and was eligible for re-appointment.

Governance and Compliance Details

The meeting commenced at 11:00 am and concluded at 12:15 pm, with 60 members present in person or through proxy. Dinesh Kumar Pandey chaired the session. The record date for entitlement to vote was September 22, 2026, with a total of 1,402 shareholders on record.

Ekta Chhaparia served as the Scrutinizer to ensure fair scrutiny of both remote e-voting and in-person voting processes. The Company Secretary, Dhriti Nagar, signed off on the submission of these results to the stock exchange, ensuring compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vintage Securities has scheduled its 32nd Annual General Meeting (AGM) for September 29, 2026. The meeting will be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM) at 11:00 am at the company's registered office in Kolkata.

The company recently dispatched physical notices to shareholders who have not registered email addresses, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. Shareholders holding shares as on the record date of September 22, 2026, are eligible to vote via remote e-voting or in person. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026.

Financial Performance

The company reported significant growth in its financial results for FY26 compared to the previous year. Revenue from operations rose 87% year-on-year, while net profit after tax increased sharply.

The revenue increase was driven primarily by a rise in commission income, which grew from ₹9.34 lakh in FY25 to ₹20.20 lakh in FY26. Total expenses remained relatively stable, increasing marginally from ₹10.75 lakh to ₹10.84 lakh.

What the Numbers Show

While the bottom line expanded significantly, the comprehensive income picture reveals volatility in investment valuations. The company recorded a fair value loss of ₹33.49 lakh on equity instruments measured through other comprehensive income (OCI). This contrasts with the prior year's OCI loss of ₹117.88 lakh, indicating a stabilization in the valuation of its investment portfolio despite the overall loss position in OCI.

Corporate Actions

The Board of Directors has not recommended any dividend for the financial year. The company stated that earnings are being retained to meet capital requirements and support future growth. Additionally, no new shares were issued or allotted during the year, with the paid-up capital remaining at ₹366.68 lakh.

Mrs. Moulshree Jhunjhunwala, who retires by rotation, has offered herself for re-appointment as a director. The AGM agenda includes the adoption of the audited balance sheet and the re-appointment of the retiring director.