Vinayak Vanijya Limited announced the completion of newspaper publication requirements under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, following the approval of its Q3FY26 unaudited standalone financial results. The company reported a net profit of ₹1.69 lacs for the quarter ended December 31, 2025.

Regulatory Compliance and Publication

The company fulfilled its regulatory obligations by publishing the quarterly results in "Business Standard" (English) and "Business Standard" (Hindi) newspapers. The Board of Directors approved these results in their meeting held on January 29, 2026, which commenced at 3:00 PM and concluded at 4:45 PM. Whole Time Director Mukhtar Singh (DIN: 06525800) signed the compliance documents on January 31, 2026.

Financial Performance Overview

The company's Q3FY26 performance demonstrates steady progress with effective cost management and consistent income generation.

Revenue and Income Analysis

Vinayak Vanijya Limited reported no revenue from operations during the quarter, with total income of ₹2.24 lacs coming entirely from other income sources. This income level remained consistent with the previous quarter and showed marginal improvement from ₹2.23 lacs in Q3FY25.

Expense Management Excellence

The company demonstrated exceptional expense control during Q3FY26, with total expenses dropping significantly to ₹0.55 lacs from ₹4.18 lacs in the previous quarter. Other expenses constituted the primary expense component at ₹0.55 lacs, while employee benefits, finance costs, and depreciation expenses were nil for the quarter.

Nine-Month Performance Highlights

For the nine-month period ended December 31, 2025, the company showed strong year-over-year improvement:

Corporate Governance and Statutory Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors on January 29, 2026. The statutory auditors, Sanjeev Bimla & Associates, conducted a limited review of the financial results and expressed an unmodified opinion. The company maintains its paid-up equity share capital at ₹99.60 lacs with a face value of ₹10 per share.

The results reflect the company's focus on cost optimization while maintaining steady income levels, positioning it for continued operational efficiency. The completion of newspaper publication requirements demonstrates the company's commitment to regulatory compliance and transparent disclosure practices.

Vinayak Vanijya Limited has announced the acceptance of Mr. Ankit Aggarwal's resignation from his position as Whole Time Director, effective January 07, 2026. The company informed BSE Limited of this development in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcome

The Board of Directors convened on Wednesday, January 07, 2026, to formally consider and accept Mr. Aggarwal's resignation. The meeting details and key decisions are outlined below:

Director Information and Resignation Details

Mr. Ankit Aggarwal (DIN: 00385982) submitted his resignation letter on January 07, 2026, requesting relief from his duties as Whole Time Director. The resignation became effective from the closing business hours of January 07, 2026.

Resignation Statement and Compliance

In his resignation letter, Mr. Aggarwal stated that his departure was "purely on account of personal exigencies" and confirmed there were "no material reasons for my resignation other than those mentioned herewith." He expressed gratitude to the Board members for their continuous support and guidance during his tenure.

Vinayak Vanijya Limited has fulfilled all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information as required under SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, including the complete resignation letter with detailed reasons.

Regulatory Filing Details

Company Secretary & Compliance Officer Sunayana Anand (Membership No.: A46238) signed the regulatory filings on January 07, 2026, ensuring proper documentation and submission to BSE Limited and the Registrar of Companies. The filing included comprehensive annexures detailing the resignation particulars as mandated by listing regulations.