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's Board of Directors met on 30th May 2025 via video conferencing and approved the audited financial results for the quarter and financial year ended 31st March 2025. The Board also approved the auditor's report on the financial statements for the same period. Additionally, the Board approved the appointment of an Internal Auditor for FY 2025-26 and a Secretarial Auditor for a five-year term starting from FY 2024-25. The filing is a standard regulatory disclosure under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine compliance filing confirming the completion of the annual results approval process. No extraordinary business decisions, financial figures, or material developments were disclosed in this filing, so it is unlikely to have any direct impact on the stock price.