VINYOFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1.) To consider and approve the Standalone Audited Financial Results for the Quarter and Financial year ended March 31, 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the financial year ended March 31, 2023 and to take on record Auditor''s report thereon by the Statutory Auditors of the Company. 2.) To consider and approve appointment of practicing company secretary as secretarial auditor. 3.) Any other business with permission of Chair, if any