VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the items as per the Notice attached
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VTM Ltd has informed the BSE that its Board of Directors will meet on Thursday, February 12, 2026, at 12:00 noon via video conference. The main agenda item is to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2025 (Q3 FY26). Other routine items include recording any circular resolutions, reviewing the Section 189 register, and noting compliance with statutory requirements. No specific business actions like dividend, fundraising, or acquisitions are mentioned in the agenda.
This is a routine quarterly results announcement. Shareholders should watch for the Q3 FY26 numbers, which could move the stock when released. Other agenda items appear standard with no major corporate action expected.