| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 28 Aug 2026 |
| Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. To fix the date time & venue of 41st Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March 2026 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM. This is for your information and records. Board of Directors in their meeting have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2026. 2. Resolved to hold the 41st Annual General Meeting (AGM) of the Company on 30th September, 2026. 3. Approved the appointment of scrutinizer, E-voting schedule in connection with the 41st Annual General Meeting (AGM), Notice thereof and other related matters. (As Per BSE Announcement Dated on: 02/09/2026) | ||
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Quarterly Results We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the un-audited standalone financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the un-audited consolidated financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole Time Director (Designated as Executive Director) of the company for a period of 3 years effective 10.09.2026, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing Annual General Meeting.This is for your information and necessary records. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2026 The Financial Results for financial year ended 31.03.2026 is being attached herewith. (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 31st December 2025.Unaudited Consolidated Financial Results of the company for the quarter ended 31st December 2025. Further as informed earlier the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01st January 2026 shall remain closed as such till 17th February 2026. The Trading Window shall reopen for dealing in securities of the Company on 18th February 2026. The outcome of the just concluded board meeting is being attached herewith. The Results for the Quarter are being attached herewith. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 302025 The outcome for the Board Meeting held on November, 14 2025 is attached herewith. (As per BSE Announcement dated on: 14.11.2025) | ||
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