StockWatch
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Tyres & Rubber Products
Board Meeting14 Aug 2026, 01:29 pm

Vamshi Rubber Board Meeting: Approves Q1 FY27 Un-audited Results

AI Summary

Vamshi Rubber Limited held a Board Meeting on August 14, 2026, to discuss and approve the un-audited standalone financial results for the quarter ended June 30, 2026. The board also reviewed the limited review report from auditors, approved the Board of Directors' Report for FY26, and noted draft secretarial and internal audit reports. Key decisions included appointing a scrutinizer for the upcoming 32nd Annual General Meeting (AGM) and approving the draft notice for the AGM. The company also decided to re-appoint Mr. Mereddy Ramesh Reddy as Chairman and Whole-time Director. The 32nd AGM is scheduled for September 28, 2026, to be held via video conferencing.

Key Highlights

  • Board approved un-audited standalone financial results for Q1 FY27.
  • Noted limited review report and draft audit reports for FY26.
  • Approved draft notice and date for the 32nd Annual General Meeting.
  • Re-appointed Mr. Mereddy Ramesh Reddy as Chairman and Whole-time Director.
  • AGM scheduled for September 28, 2026, via video conferencing.