Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider, review and approve ....
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Vamshi Rubber Ltd has informed BSE that its Board of Directors will meet on Thursday, 12 February 2026 at 11:30 AM via video conferencing. The main agenda is to consider, review and approve the unaudited financial statements for the quarter ended 31 December 2025 (Q3 FY26). The Board will also take note of the Limited Review Report by auditors on these results and review the compliance certificate from the CEO and CFO under SEBI LODR rules. The trading window for insiders is already closed since 1 January 2026 and will reopen 48 hours after the results are announced.
This is a routine regulatory intimation with no immediate impact on the stock. Investors should watch for the Q3 FY26 results announcement on or after 12 February 2026 to assess the company's quarterly performance.