VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Financial for the year ended ....
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VTM Ltd has informed BSE that a Board of Directors meeting is scheduled for 29th May 2025 at 4:00 PM at Kappalur. The agenda includes approval of the audited Balance Sheet and Profit & Loss Account for the year ended 31st March 2025, approval of the Director's Report, consideration of dividend on equity shares, and fixing the date for the 78th Annual General Meeting. The meeting will also cover routine compliance items such as recording circular resolutions, director disclosures under Sections 184 and 164, related party agreements, and statutory compliance.
This is a routine advance intimation of a quarterly results and annual results board meeting — no immediate impact on shareholders. Investors should watch the outcome on 29th May for the actual FY25 financial results and any dividend announcement.