Vinyoflex board meets May 27 to consider Q4FY26 results

Vinyoflex Limited has announced that its Board of Directors will meet on Wednesday, May 27, 2026, at 04.00 P.M. The meeting will be held at the company's registered office to discuss key financial matters. The primary focus of the meeting is to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the approval of the financial statements, which include the standalone audited financial results for the specified period. Alongside the results, the directors will consider the Statement of Assets and Liabilities as of March 31, 2026, and the Cash Flow Statement for the financial year ended March 31, 2026. The board will also take on record the report of the Statutory Auditors regarding these financial statements.

Key Meeting Details

Detail	Information
Meeting Date	May 27, 2026
Meeting Time	04.00 P.M.
Location	Registered Office of the Company
Purpose	Consideration of Q4 and FY26 Results

Trading Window Closure

In accordance with the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed. This restriction applies to designated persons, including Directors, Promoters, Designated Employees, and Insiders or Connected persons. The window closed effective April 1, 2026, and will remain shut until 48 hours after the declaration of the standalone audited financial results for the quarter and financial year ended March 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-1.87%	-1.78%	-7.83%	-27.41%	+64.82%

Vinyoflex Limited has communicated to the Bombay Stock Exchange (BSE) on May 12, 2026, that the Escrow Payment Mechanism prescribed under SEBI (Issue and Listing of Municipal Debt Securities) Regulations does not apply to the company. The communication was addressed to the Department of Corporate Services at BSE and was signed by the Managing Director, Vinodkumar Khimji Tilva (DIN: 00275279).

Regulatory Background

The clarification was submitted in reference to Para 4 of Continuous Disclosures and Compliances by listed entities under the SEBI (Issue and Listing of Municipal Debt Securities) Regulations, as outlined in SEBI circular number SEBI/HO/DDHS/CIR/P/134/2019 dated November 13, 2019. This circular mandates certain listed entities to submit details pertaining to an Escrow Payment Mechanism as part of their ongoing compliance obligations.

Company's Clarification

The key details of the submission are outlined below:

Parameter:	Details
Date of Submission:	May 12, 2026
Submitted To:	Department of Corporate Services, BSE
Relevant SEBI Circular:	SEBI/HO/DDHS/CIR/P/134/2019 dated November 13, 2019
Regulatory Reference:	Para 4 of Continuous Disclosures and Compliances
Mechanism in Question:	Escrow Payment Mechanism
Applicability:	Not Applicable
Reason:	Company has not issued any instruments under the relevant SEBI Regulations
Signed By:	Vinodkumar Khimji Tilva, Managing Director (DIN: 00275279)

Vinyoflex Limited stated that it has not issued, nor does it currently hold, any instruments or arrangements for which the Escrow Payment Mechanism would be applicable under the relevant SEBI Regulations. As a result, the company confirmed that no disclosure or submission is required in this respect.

Compliance Position

The company has requested BSE to take the above clarification on record. This submission reflects the company's proactive approach to regulatory transparency by formally notifying the exchange of the non-applicability of a specific compliance requirement, thereby ensuring clarity in its regulatory standing.