Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors ....
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Vamshi Rubber Limited held its Board meeting on 25 May 2026 via video conferencing. The Board approved the audited financial results for the quarter and year ended 31 March 2026, along with the Auditor's report on the financial statements. The Board also approved the appointment of an Internal Auditor for FY 2026-27 and a Secretarial Auditor for FY 2025-26. No specific financial figures, revenue, profit, or audit opinion details were disclosed in this filing.
This is a routine board meeting outcome filing. Without specific financial numbers or audit opinion details, shareholders cannot assess the company's performance or financial health from this announcement alone.