We wish to inform you that the 40th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 29th September 2025 at 04:00 P.M. through Video Conferencing /Other Audio ....
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Vama Industries Limited has notified BSE that its 40th Annual General Meeting will be held on Monday, September 29, 2025 at 4:00 PM via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The AGM will consider three items: (1) adoption of audited standalone and consolidated financial statements for FY 2024-25, (2) re-appointment of Ms. Vandana Modani (DIN: 09630896), a Non-Executive Non-Independent Director who retires by rotation, and (3) appointment of Ms. Sravanthi Gadiyaram, Practicing Company Secretary, as the Secretarial Auditor for five consecutive financial years (FY 2025-26 to FY 2029-30) at a remuneration of ₹1 lakh (plus applicable taxes) for FY 2025-26. The cut-off date for e-voting eligibility is September 22, 2025, and remote e-voting will run from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM) via CDSL. The BSE scrip code is 512175.
This is a routine regulatory filing regarding the upcoming AGM and is largely procedural. Shareholders should note the e-voting cut-off date (September 22, 2025) to be eligible to vote. The appointment of a new Secretarial Auditor for a 5-year term and re-appointment of an existing director are standard governance items with no material financial impact expected on the stock.