Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
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Vamshi Rubber Limited has filed a compliance certificate under SEBI Regulation 47, attaching a newspaper notice published on 05 September 2025 in Financial Express (English) and Nava Telangana (Telugu). The notice informs shareholders that the 31st Annual General Meeting will be held on 25 September 2025 at 1:00 PM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders have been offered remote e-voting facilities through CDSL, with the voting window running from 22 September 2025 (9:00 AM) to 24 September 2025 (5:00 PM). The cut-off date to determine voting eligibility is 16 September 2025, and the AGM Notice along with the Annual Report for FY2024-25 was dispatched electronically on 02 September 2025.
This is a routine regulatory filing giving shareholders advance notice of the AGM and the timeline to vote electronically on resolutions. It does not signal any operational or financial event; shareholders should ensure their email addresses are registered with the RTA/depository to receive the AGM notice and login credentials for e-voting.