| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jan 2026 | 7 Jan 2026 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the items as specified in the Notice for the Board Meeting. The Outcome of the Board Meeting held on 14th Januray 2026. (As per BSE announcement dated on : 14.01.2026) | ||
| Board Meeting | 15 Dec 2025 | 5 Dec 2025 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve the appointment of Mr.P Senthil Kumar as the CFO of the company. With reference to the above, we inform that the Board of Directors of the Company, at its meeting held on 15th December, 2025, has approved the appointment of Mr. P. Senthil Kumar as the Chief Financial Officer of the Company, with effect from 15th December 2025. (As per BSE Announcement dated on: 15.12.2025) | ||
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Unaudited Financial Results and other items as mentioned in the notice of the Board meeting for the quarter ended 30th September 2025. Un- Audited Financial Results for the quarter ended 30th September 2025, Continuation of Directorship by Mr RM Somasundaram, Re-appointment of Mr Ganesh Ananthakrishnan and Mr L Sevugan as Independent Directors of the Company for the second term of 5 Consecutive year with effect from 25th March 2026 and other items as set out in the Notice of the Meeting. Un Audited Financial Results for the Quarter ended 30th September 2025. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 24 Jul 2025 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited financial results for the quarter ended 30th June 2025 and to take on record the other subjects as in the Notice of the Board Meeting. Unaudited Financial Results for the Quarter Ended 30th June 2025 (As Per BSE Announcement Dated on :04.08.2025) | ||
| Board Meeting | 12 Jun 2025 | 6 Jun 2025 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve The Board Meeting is scheduled to take up the Bonus Allotment as already approved in the ratio 3:2. ie Three fully paid equity shares of FV Re 1/- for Two fully paid equity shares of FV re 1/-held the date of Record Date. ie 11.06.2025 Bonus Proposal taken on 16.04.2025 along with shareholders approval received on 23.05.2026 via postal ballot, Now the Bonus shares are allotted as per the approved ratio ie 3:2 ( Three shares for two Shares held) as on the Record date ie 11.06.2025 Read (As Per BSE Announcement Dated on :12.06.2025) Revised outcome- The outcome of the meeting has been updated along with the additional details of the bonus shares allotted. Bonus proposed on 16.04.2025 by the board and shareholders approval received on 23.05.2025. Bonus Ratio fixed as 3:2, ie three shares for every two shares held as on the record date, ie, 11.06.2025. Bonus allotted on 12.06.2025. After the Bonus issue, the share capital is Rs 10,05,69,000/- ( 100569000 Equity shares of FV Re1/-). (As Per BSE Announcement Dated on :13.06.2025) | ||
| Board Meeting | 29 May 2025 | 9 May 2025 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial for the year ended 31.03.2025 2. To consider and fix the AGM date for the FY 2024-25 and all other items as mentioned in the Notice of the Board Meeting Outcome of Board Meeting The board has proposed a final dividend of RS.0.75 per equity share (face value of Rs. 1/- per equity share), subject to approval of the members of the Company at the ensuing nnUalGeneral Meeting (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 7 Apr 2025 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve The amendments of Articles of Association for Capitalization of reserves To consider and approve the proposal for the issue of bonus shares To approve an increase in the authorized share capital if required Any other subject that may be brought up before the meeting The Board at its meeting held on 16.04.2025 considered the proposal of Issue of Bonus shares at the Ratio 1.5:1 ie 1.5 Shares fully paid up for the every 1 fully paid up share held by the shareholder. The Shareholders approval is sought via postal ballot for Amendment in AOA and MOA for giving effect to above proposal. The same shall be circulated electronically. The Board considered and approved the Amendment in AOA, Proposal of Issue of Bonus Shares in the ration 1.5:1 ie 1.5 Fully paid up equity shares for every 1 share held by the shareholder as on the record date of FV Re1/-. Amendment in MOA and AOA for Increase in Authorized Capital. All the resolutions were taken on record and considers sunject to the approval received from the Shareholder via postal ballot Revised outcome - The proposal of Issue of Bonus shares is considered and approved by the board at ratio 1.5:1 Ie 1.5 ( One and Half) Shares fully paid for every 1 (one) fully paid share held by the shareholders at the record date. The ratio is rephrased as 3:2 ie 3 (three) fully paid shares for every 2 (two) fully paid shares held by the shareholders as on the record date. The repharse of the ratio from 1.5:1 to 3:2 has been done for being compatible with XBRL filing with the Stock Exchange. Expect for this there is no revision in other items discussed and approved by the board in the meeting. (As Per BSE Announcement Dated on 16.04.2025) Revised outcome The Board considered and approved Proposal for Bonus issue in the ratio 1.5:1 ie 1.5( One and Half) Fully paid shares for every 1 (One) fully paid share held by the shareholder at the record date. The ratio is rephrased as 3:2 ie 3(Three) fully paid shares for every 2(two) fully paid shares held by the shareholder at the record date. This revision in the ratio is done only for being compatible with XBRL Filing with the Exchange. Rephrase of the ratio does not affect the Boards Approval and does not change the total number of Bonus shares to be issued. The outcome os filed with additional disclosures regarding proposal of Bonus Issue. (As Per Bse Announcement Dated on 17.04.2025) | ||
| Board Meeting | 10 Feb 2025 | 30 Jan 2025 |
| VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2024 and any other items as per the notice The Outcome of the BM for the Unaudited Financial Results for the Quarter ended 31st December 2024 (As Per BSE Announcement dated on 10.02.2025) | ||
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