Vamshi Rubber Board Meeting on Aug 14 to Review Q1 FY27 Results

Vamshi Rubber Ltd has announced that its Board of Directors will convene on August 14, 2026, at 11:30 AM via Video Conferencing. The meeting's agenda includes the consideration, review, and approval of the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss the Directors' report for the year ended March 31, 2026, internal audit report, secretarial audit report, and a compliance certificate. The meeting will also address the appointment of a scrutinizer for e-voting at the upcoming Annual General Meeting (AGM) and the convening of the 32nd AGM, including fixing its date, time, and venue, and approving the draft notice.