Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. To approve and take on record ....
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Vamshi Rubber Ltd has issued a prior intimation to BSE that a Board meeting is scheduled for Monday, 25 May 2026, to be held via video conferencing. The meeting agenda includes: (1) approval of audited financial results for Q4 and the full year ended 31 March 2026, (2) review of the auditor's report on the audited financial statements for FY 2025-26, (3) appointment of a secretarial auditor for FY 2025-26, and (4) appointment of internal auditors for FY 2026-27. The filing is a standard regulatory intimation under SEBI Listing Regulations and does not disclose any financial figures or outcomes.
No immediate price impact expected as this is a procedural pre-intimation. Actual stock movement will depend on the financial results and any auditor observations disclosed after the meeting on 25 May 2026.