StockWatch
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Tyres & Rubber Products
AGM/EGM5 Sept 2026, 03:41 pm

Vamshi Rubber Submits FY26 Annual Report & AGM Notice

AI Summary

Vamshi Rubber Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 1:00 PM, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements, reappointment of a director retiring by rotation, and approval for related party transactions. The company has provided details of its board of directors, key managerial personnel, committees, auditors, bankers, and registrars.

Key Highlights

  • Annual Report for FY2025-26 submitted.
  • 32nd AGM scheduled for September 28, 2026.
  • AGM to be held via Video Conferencing.
  • Agenda includes financial statements adoption and director reappointment.
  • Related party transactions to be approved.