VINAYAK VANIJYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve The Audited standalone Financial Results for the quarter and year ended 31 March, 2023 2. To consider and approve the appointment of Secretarial Auditor of the Company for the financial year 2022-23. 3. To take note on Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended March 31, 2023.