VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Unaudited financial results for the ....
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VTM Ltd has informed BSE that its Board of Directors will meet on August 4, 2025 at 3:30 PM in Kappalur, Madurai. The key agenda item is to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025 (Q1 FY26). Other agenda items include recording of circular resolutions, perusal of the register under Section 189 of the Companies Act 2013, appointment of Smt. Visalakshi Kannan as De facto Director, adoption of new Articles of Association (subject to shareholder approval via postal ballot), and appointment of Mr. S. Ramalingam as Secretarial Auditor (also subject to shareholder approval).
This is a routine board meeting intimation. Investors should mainly watch the Q1 FY26 unaudited results announcement, which is expected after the meeting. The proposed appointment of a new Director and adoption of new Articles are administrative items requiring further shareholder approval via postal ballot.