31st Annual Report of Vamshi Rubber Limited for the financial year 2024-25, along with the notice of the Annual General Meeting.
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Vamshi Rubber Limited has submitted its 31st Annual Report for FY 2024-25 along with the notice of its 31st Annual General Meeting, scheduled for Thursday, 25th September 2025 at 1:00 PM via Video Conferencing. Shareholders will consider adopting the audited financial statements, reappointing Mr. Varun Kumar Pasham (Whole-Time Director) by rotation, and regularising the appointment of Mr. Rajeev Reddy Yathapu as an Independent Director for a 5-year term ending 13.02.2030. Other key items include re-appointment of Mr. Surendra Reddy Rachervu as Managing Director and Mr. Pasham Varun Kumar as Whole-Time Director for 3 years each from 01.07.2025, a change in designation of Ms. Akhila Pushpa Sundari from Independent to Non-Executive Director w.e.f. 01.10.2025, and approval of a new Secretarial Auditor for five years (FY 2024-25 to FY 2028-29). Shareholders will also be asked to approve related party transactions up to Rs. 50 crore for FY 2025-26. Remote e-voting opens on 22.09.2025 and closes on 24.09.2025, with the cut-off date being 18.09.2025.
Routine annual compliance with no major financial impact disclosed; shareholders should review the related party transaction limit of Rs. 50 crore for FY 2025-26 and the leadership changes, particularly the reappointment of the Managing Director and Whole-Time Director for another three-year term.