| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider review and approve the un-audited Financial Results for the Quarter ended June 30th 2026 2. 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. 3. To consider and approve the Board of Directors report on the Company activities for the Company for the year ended 31st March 2026. 4. To consider and take note of Internal Audit Report for the year ended 31st March 2026. 5. To take note of the Secretarial Audit Report for the financial year ended 31st March 2026. 6. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 2015. 7. To Consider the appointment of Scrutinizer for E-voting at AGM. 8. To consider and convene the 32nd AGM of the company and to fix the date time and venue for the same. 9. To consider and approve the draft Notice for the 32nd AGM of the Members of the Company. Submission of outcome of Board Meeting held on Friday, 14th August, 2026 started at at 11:30 A.M. and concluded at 1:20 PM. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 8 Jul 2026 | 4 Jul 2026 |
| Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment subject to the approval of Shareholders of the Company. 2. To consider and approve the draft postal ballot notice and explanatory statement. 3. Other Items Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 08th July, 2026, which commenced at 11:30 A.M. and concluded at 01:20 P.M., has, inter alia, considered and approved the agendas as detailed in the attached file. (As Per BSE Announcement Dated on:08.07.2026) | ||
| Board Meeting | 25 May 2026 | 19 May 2026 |
| Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March 2026. 2. To consider review and take note of the Auditors Report on the audited financial statements of the Company for year ended 31st March 2026 3. To approve the appointment of secretarial auditor of the company for the F.Y. 2025-26 4. To approve the appointment of Internal Auditors of the Company for the financial year 2026-27. Declaration of Financial Results for the Quarter and FY ended 31st March, 2026 (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 27 Apr 2026 |
| Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1. To Discuss Operational Performance and consider to evaluate various strategic options including, inter alia, restructuring, fund raising, sale/transfer of assets or undertaking(s), or any other corporate action, and to approve the same, if deemed appropriate. 2. Other Items. | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider review and approve the un-audited Financial Statements for the Quarter ended December 31st 2025. 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. 1. To consider, review and approve the un-audited Financial Statements for the Quarter ended December 31st 2025. 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 31, 2025. 3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015 To take note of payment of statutory and financial dues for the quarter ended 31st December, 2025. 5. To review and approve the related party transactions, if any. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider approve and take on record the un-audited Financial Results of the company for the quarter and half year ended 30th September 2025. 2. To consider and take note of Limited Review Report for the quarter and half year ended 30th September 2025. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter and half year ended 30th September 2025. 4. To take note of payment of statutory and financial dues for the quarter ended 30th September 2025. 5. To review and approve the related party transactions if any. 6. Any other item with the approval of the chairman. With reference to the subject cited, it is hereby informed that the Board of Directors of M/s. Vamshi Rubber Limited at the meeting held on Thursday, the 13th day of November, 2025 through video conferencing mode and deemed to be held at VAMSHI HOUSE, Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad - 500032, Telangana, India, which commenced at 11:30 A.M and concluded at 12:40 P.M. The details are there in attachment. (As per BSE Announcement dated on: 13.11.2025) | ||
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