Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, Vamshi Rubber has informed that it enclosed Public Notice published on 01st September, 2024 in the Newspapers, Financial Express (in English) and Nava Telangana (in Telugu), informing about the following as required under the provisions of the Companies Act, 2013 and the relevant Circulars issued by the Ministry of Corporate Affairs: 30th Annual General Meeting of the Company to be held on 23rd September, 2024 through Video Conferencing/Other Audio-Visual Means; and Remote e-voting facility offered to the Members. This information is also being uploaded on the Company’s website at www.vamshirubber.org.
The above information is a part of company’s filings submitted to BSE.
