Vamshi Rubber Ltd
Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Thursday 13Th November 2025 To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2025
04:09 PM, 7th 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.
