The 31st Annual General Meeting of Vamshi Rubbers Limited will be held on Thursday, 25th September 2025 at 1:00 P.M. through video conferencing and other audio-visual means (VC & OAVM).
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Vamshi Rubber Limited has announced that its 31st Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 1:00 PM through video conferencing (VC & OAVM), in line with MCA and SEBI guidelines. The company is providing remote e-voting facility to shareholders, which will be open from Monday, 22nd September 2025 at 9:00 AM to Wednesday, 24th September 2025 at 5:00 PM. The cut-off date to determine shareholder eligibility for e-voting has been fixed as Thursday, 18th September 2025. The AGM notice and the printed Annual Report for FY 2024-25 have been uploaded on the company's website at www.vamshirubber.org.
This is a routine compliance filing with no direct impact on share price. Shareholders holding shares as of 18th September 2025 will be eligible to vote electronically on resolutions proposed at the AGM, and can attend the meeting virtually.