| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 27 Jan 2026 |
| Quarterly Results VTM 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 the items as per the Notice attached The unaudited quarterly financial results were considered and taken on record by the board in the meeting held on 12th February 2026. (As per BSE Announcement dated on: 12.02.2026) | ||
| 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) | ||
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