The summary of the proceedings of the 40th Annual General Meeting of the Company is attached herewith.
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Vama Industries Ltd held its 40th Annual General Meeting on 29th September 2025 via video conferencing from 4:00 PM to 4:45 PM, with 72 members in attendance. The Chairman highlighted that the company is actively delivering solutions in the Space and Defense sectors and providing specialized cloud computing support, and noted the successful execution of orders worth Rs. 74.32 Crores from NewSpace India Limited (a CPSE under the Department of Space, Government of India). The meeting covered adoption of audited financial statements (standalone and consolidated) for FY 2024-25, reappointment of Ms. Vandana Modani (Non-Executive Director) who retires by rotation, and appointment of Mrs. Sravanthi Gadiyaram as the Secretarial Auditor. All resolutions were proposed as Ordinary Resolutions, with e-voting results to be submitted to stock exchanges separately.
The AGM was largely procedural — routine adoption of FY25 accounts, a director reappointment, and a new secretarial auditor. The noteworthy takeaway for shareholders is the positive business update around the Rs. 74.32 Crore order from NewSpace India, which signals continued revenue visibility in the Space/Defense vertical. No material corporate action or capital-raising was announced.