| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 14 May 2026 |
| VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve The Audited Financial Results for the quarter ended 31st march 2026 AGM Date fixation Dividend to be declared if any on the equity shares and any other items the Board thinks fit. Outcome for the Board Meeting held on 22nd May 2026. (As per BSE announcement dated on :22.05.2026) | ||
| 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) | ||
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