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.

Vinayak Vanijya Limited , a Delhi-based company, has reported a significant increase in net profit for the quarter ended June 30, despite a decline in total income. The company's financial results, approved by its Board of Directors on August 11, reveal a complex financial picture characterized by reduced revenue but improved profitability.

Financial Highlights

Revenue and Profitability

Vinayak Vanijya's total income for the current quarter stood at ₹2.23 lakhs, marking a 30.31% decrease from ₹3.20 lakhs in the same quarter of the previous year. Notably, the company reported no revenue from operations, with all income derived from other sources.

Despite the revenue decline, the company's net profit surged by 111.43% to ₹2.22 lakhs, compared to ₹1.05 lakhs in the previous year's corresponding quarter. This significant improvement in profitability is primarily attributed to a substantial reduction in total expenses, which dropped from ₹2.15 lakhs to just ₹0.01 lakhs year-over-year.

Expense Management

The company's impressive profit growth can be largely attributed to its effective expense management. Total expenses for the quarter were reported at a mere ₹0.01 lakhs, down from ₹2.15 lakhs in the corresponding quarter of the previous year. This represents a remarkable 99.53% reduction in expenses.

Earnings Per Share

As a result of the increased profitability, Vinayak Vanijya's earnings per share (EPS) more than doubled, rising to ₹0.23 from ₹0.11 in the same quarter last year, representing a 109.09% increase.

Balance Sheet Strength

The company maintains a debt-free balance sheet, which contributes to its financial stability. The paid-up equity share capital remains unchanged at ₹99.60 lakhs.

Management Commentary

Sunayana Anand, Chairperson & Director of Vinayak Vanijya Limited, signed off on the financial results. While specific management commentary was not provided, the focus on cost reduction is evident from the financial performance.

Conclusion

Vinayak Vanijya Limited's quarterly results present a picture of a company that has successfully improved its bottom line through significant cost-cutting measures, despite facing challenges in revenue generation. The substantial increase in net profit and earnings per share, coupled with a debt-free balance sheet, positions the company well for future growth. However, the lack of operational revenue remains a point of consideration for stakeholders and potential investors.