Board Meeting28 Aug 2026, 07:00 pm
Vama Industries Board Meeting on Sep 2, 2026 for AGM Details
AI Summary
Vama Industries Ltd has announced that its Board of Directors will convene on September 2, 2026. The primary agenda items include fixing the date, time, and venue for the 41st Annual General Meeting (AGM). Additionally, the board will consider and approve the Directors' Report for the financial year ended March 31, 2026, and the notice for the AGM. Matters related to e-voting for the upcoming AGM will also be discussed and approved.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Agenda includes fixing AGM date, time, and venue.
- Directors' Report and AGM notice to be approved.
- E-voting arrangements for AGM to be discussed.
Price Impact
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