Please find attached the Notice of 40th AGM along with Annual Report for the FY 2024-25.

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Price reactionminutes from the announcement price · days from the prior close

+3.2%Reaction day

₹5.60

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.0%+3.2% vs market

Computers Hardware & Equipments peers, median of 17sector+1.5%+1.7% vs sector

On the reaction day the stock moved 3.2 pts more than Nifty Microcap 250 and 1.7 pts more than its Computers Hardware & Equipments peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+3.2-0.0+3.2+1.5+1.7

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+8.0+0.4+7.6+0.9+7.1

+18.8+0.6+18.2+1.9+16.8

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UpDownMarket · Nifty Microcap 250Sector · Computers Hardware & Equipments peers, median of 17Pending

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AI summary

Vama Industries has submitted the Notice of its 40th Annual General Meeting along with the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The AGM is scheduled for Monday, September 29, 2025 at 4:00 PM through Video Conferencing (VC)/OAVM, with the e-voting cut-off date set as September 22, 2025. The agenda includes adoption of audited standalone and consolidated financial statements, re-appointment of Ms. Vandana Modani (Non-Executive Director) who retires by rotation, and appointment of Ms. Sravanthi Gadiyaram as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at a fee of ₹1 lakh plus taxes for the first year. The statutory auditor remains M/s. P.Suryanarayana & Co.

Likely market impact

This is a routine regulatory filing with no immediate impact on stock price. Investors should review the Annual Report for actual financial performance. The appointment of a new Secretarial Auditor is a standard compliance requirement under amended SEBI regulations.

By the numbersConsolidated · Q1 FY26 vs Q1 FY25

	Q1 FY26	Q1 FY25	Change
Revenue	₹1.54 Cr	₹1.30 Cr	+18.7%
Profit after tax	−₹2.07 Cr	₹0.25 Cr	−924.5%

From the company's XBRL filing, not from the text above. Operating profit and EBITDA margin are not shown for banks and lenders, whose other income is their business.