Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Vama Industries Limited has ....
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Vama Industries Ltd has informed BSE that its Board of Directors will meet on Tuesday, 2 September 2025 at the registered office in Hyderabad. The Board will consider and approve the date, time, and venue of the company's 40th Annual General Meeting. It will also approve the Directors' Report for the financial year ended 31 March 2025 along with the AGM notice. Additionally, the Board will discuss e-voting arrangements for the upcoming AGM. The intimation was signed by Managing Director V. Atchyuta Rama Raju on 26 August 2025.
This is a routine regulatory filing ahead of the AGM and does not signal any change in business or financials. Shareholders should watch for the AGM date announcement and the Directors' Report, which may contain dividend or performance details.