VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results and other ....
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VTM Ltd has informed BSE that its Board of Directors will meet on 10th November 2025 via video conference. The key agenda item is to consider and take on record the Unaudited Financial Results for the quarter ended 30th September 2025 (Q2 FY26). The Board will also consider continuation of directorship of a Non-Executive Director above 75 years, re-appointment of two Independent Directors for 5-year terms commencing March 2026, and approval of a related party contract with Colour Yarns Private Limited for purchase and sale of goods, all subject to shareholder approval via postal ballot.
This is a routine pre-results intimation, so the actual earnings numbers will only be known after the meeting on 10th November. Shareholders should watch for the Q2 financial results and note the related party transaction with Colour Yarns Pvt Ltd, which will require their approval through postal ballot.