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