The Board has recommended the appointment of Ms. Sravanthi Gadiyaram ,Practicing Company Secretary as Secretarial Auditor of the company for their approval at the ensuing Annual General ....
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Vama Industries' Board met on September 2, 2025 and approved several routine items. The Directors' Report for FY ending March 31, 2025 was approved, and the 40th Annual General Meeting was scheduled for September 29, 2025, along with the e-voting schedule. The company also shifted its registered office within Hyderabad, from Punjagutta to Ameerpet. Additionally, the Board recommended appointing Ms. Sravanthi Gadiyaram, a Practicing Company Secretary, as the Secretarial Auditor for a five-year term, pending shareholder approval at the AGM.
These are largely routine corporate housekeeping decisions with no material impact expected on the stock or shareholders. The secretarial auditor appointment and registered office shift are standard governance items.