Vinyas Innovative Technologies logo

Vinyas Innovative Technologies MD, chairman, board of directors and AGM

NSE: VINYASIndustrial Manufacturing

Last close ₹1,393.20down ₹65.70 (4.50%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,458.90.

52-week range of traded prices to 23 Oct 2026
₹809.00Low, 2 Apr 2026₹1,730.00High, 21 Aug 2026
Market cap
₹1,766 Cr
P/E
57.2
P/B
7.5
Dividend yield
Nonein the last 12 months
ROE
16.1%
ROCE
14.8%
Debt to equity
0.55
Volume, NSE
25,800

Vinyas Innovative Technologies board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/s P Chandrasekar LLPPeer-review certificate valid to Mar 2028
    2 earlier auditors
    • P. Chandrasekar LLPNamed in the filing for the quarter to Sep 2025
    • P. CHANDRASEKAR LLP Chartered AccountantsNamed in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Vinyas Innovative Technologies AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vinyas Innovative Technologies share news and announcements

    Annual general meeting, 25 Sep 2026

    2,128 shareholders on the register on 18 Sep 2026; present: 6 promoters and 13 others; votes counted by Abhishek Bharadwaj A B / AAA & Co.The company's voting result (opens in a new tab)

    1. Consideration and Adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    2. Re-Appointment of Mr. Sumukh Narendra, (DIN: 08119005) as a Director liable to retire by rotation
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

    3. Ratification of Remuneration of Cost Auditors
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    4. Enhancement of Borrowing Limits Under Section 180(1)(C) Of the Companies Act, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    5. Creation of Mortgage, charge or other Encumbrance under Section 180(1)(a) of the Companies Act, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    6. Approval of Material Related Party Transactions with Nexus Advanced Technologies Private Limited.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    7. Approval of Material Related Party Transactions with United Vinyas Technologies Inc.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes and stakes in unlisted companies

    Reported in the filing for the quarter to Sep 2026.

    • Unlisted stake boughtNexus Advanced Technologies Private LimitedSince 25 Sep 2026

      26.00% bought in the quarter; holding 26.00%, from 0.00%

    • Tax disputeDeputy Commissioner, DGSTO, Mysuru, KarnatakaSince 29 Dec 2025
      The Company has filed an appeal with the appropriate authority having jurisdiction against the said order.

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Preferential IssuesSep 2025, checked by CRISIL Ratings Limited–Working Capital Requirement––No
    Preferential IssuesSep 2025, checked by CRISIL Ratings Limited–Capital Expenditure––No
    Preferential IssuesSep 2025, checked by CRISIL Ratings Limited–General Corporate purpose––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.