Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
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Vamshi Rubber Limited has informed the stock exchange about a Board meeting to be held on 30 May 2025 via video conferencing. The Board will consider and approve the audited financial results for the quarter and full year ended 31 March 2025. It will also take note of the auditor's reports for the same period. Additionally, the Board will approve the appointment of a secretarial auditor for five years starting from FY 2024-25 and internal auditors for FY 2025-26. Any other business with the Chair's permission may also be discussed.
This is a routine advance notice ahead of the Q4 and full-year FY25 results announcement. Shareholders should watch the actual results once published on 30 May for any meaningful impact on earnings, dividends, or corporate actions.