Vamshi Rubber has informed that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the company Vamshi Rubber will be held on Thursday, 12th February, 2026 at 11.30 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to discuss the following: 1. To consider, review and approve the un-audited Financial Statements for the Quarter ended December 31st2025. 2. To consider, review and take note of the Limited Review Report on the unaudited financial statements of the Company for the Quarter ended December 31st, 2025. 3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015. 4. Other Items. In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Company has already intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 01/01/2026 and will reopen 48 hours after the announcement of financial results by the Company.
The above information is a part of company’s filings submitted to BSE.
