Vinayak Polycon International Limited has announced its unaudited financial results for the third quarter and nine months ended December 31, 2025. The Board of Directors approved these results during their meeting held on January 31, 2026, conducted through video conferencing at the company's registered office.

Q3FY26 Financial Performance

The company's quarterly performance showed a decline across key metrics compared to the previous year. Revenue from operations decreased significantly, while profitability also contracted during the quarter.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company continued to face challenges with reduced revenue and profitability compared to the corresponding period in the previous year.

Expense Structure and Cost Management

The company's expense breakdown for Q3FY26 revealed total expenses of ₹467.77 lakhs compared to ₹599.74 lakhs in Q3FY25. Key expense components included:

Tax Position and Comprehensive Income

The company's tax expense for Q3FY26 comprised current tax of ₹0.48 lakhs and a deferred tax benefit of ₹1.12 lakhs. Total comprehensive income for the quarter remained at ₹1.35 lakhs, matching the net profit as there were no other comprehensive income items.

Corporate Governance and Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The company's statutory auditors, A. Natani & Co., conducted a limited review of the financial results as required under Regulation 33 of SEBI Listing Regulations. The Board meeting commenced at 11:30 AM and concluded at 11:45 AM on January 31, 2026.

The company announced that the trading window for insiders, directors, promoters, connected persons, and designated employees will reopen from February 3, 2026, onwards, following the disclosure of quarterly results. The paid-up equity share capital remained unchanged at ₹308.13 lakhs, consisting of equity shares of ₹10 each.

Vinayak Polycon International Limited has announced that its Board of Directors will convene on January 31, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Details

The board meeting is scheduled with specific parameters that demonstrate the company's adherence to corporate governance standards.

Financial Results Review Agenda

The board meeting will focus on two primary financial matters that require formal approval and documentation.

The company will consider and approve the unaudited financial results covering both the individual quarter performance and the cumulative nine-month period ending December 31, 2025. Additionally, the board will take on record the limited review report for the corresponding period, ensuring comprehensive financial oversight.

Trading Window Restrictions

In accordance with insider trading prevention measures, Vinayak Polycon International Limited has implemented specific trading restrictions. The company's Code of Conduct for Prevention of Insider Trading, aligned with SEBI (Prohibition of Insider Trading) Regulations, 2015, mandates a trading window closure.

The trading window restrictions apply to:

• Directors of the company
• Key Managerial Personnel
• Other designated persons

The trading window will remain closed until 48 hours after the declaration of financial results for the quarter ended December 31, 2025. This measure ensures compliance with regulatory requirements and maintains market integrity during the financial results announcement period.

Corporate Governance Compliance

The announcement, communicated by Company Secretary and Compliance Officer Shikha Natani, demonstrates the company's commitment to transparent communication with stakeholders. The formal notification to BSE Limited under the company's scrip code 534639 ensures all market participants receive timely information about the upcoming financial disclosure.

The meeting will be conducted at the company's registered office in Jaipur, maintaining consistency with established corporate procedures and providing a formal setting for the board's deliberations on the quarterly financial performance.