Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1.) The Standalone Audited Financial Results for the Quarter and Financial year ended March 31, 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the financial year ended March 31, 2025 and to take on record Auditor's report thereon by the Statutory Auditors of the Company.\r\n2.) Any other business with permission of Chair, if any\r\n