Vama Industries Ltd

Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Vama Industries Limited has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 02nd day of September 2025 at the Registered Office of the Company to inter alia consider and approve the following:1.To fix the date time & venue of 40th Annual General Meeting (AGM) of the Company.2.To approve the Directors Report for the financial year ended 31st March 2025 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.