Vamshi Rubber has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026, to consider, review and approve the un-audited Financial Results for the Quarter ended June 30th 2026; To consider, review and take note of the Limited Review Report on the unaudited financial Results of the Company for the Quarter ended June 30th 2026; To consider and approve the Board of Directors report on the Company activities for the Company for the year ended 31st March 2026; To consider and take note of Internal Audit Report for the year ended 31st March 2026; To take note of the Secretarial Audit Report for the financial year ended 31st March, 2026; To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015; To Consider the appointment of Scrutinizer for E-voting at AGM; To consider and convene the 32nd AGM of the company and to fix the date, time and venue for the same; and to consider and approve the draft Notice for the 32nd AGM of the Members of the Company.
The above information is a part of company's filings submitted to BSE.
