VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve The Audited Financial Results for the quarter ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
VTM Ltd has informed BSE that its Board of Directors meeting is scheduled for 22nd May 2026 at 4:30 PM at Thiagarajar Mills Premises, Kappalur. The meeting will consider and approve the Balance Sheet as on 31st March 2026 and Profit & Loss Account for the year ended March 2026. Additionally, the Board will consider recommending dividend on equity shares, fix the date for the 79th Annual General Meeting, and review Director disclosures under Sections 184 and 164 of the Companies Act, 2013. Item 9 on the agenda specifically mentions consideration of agreements with concerns in which Directors are interested, indicating related party transactions will be reviewed.
This is a routine Q4/FY annual results meeting notice. Shareholders should note that dividend recommendations and related party transactions will be finalized at this meeting. The actual financial results and any dividend announcement will be disclosed after the meeting.