VAMA INDUSTRIES LTD.

Vama Industries Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM and other statutory reports. The Annual Report is available on the company's website. Key agenda items include the adoption of financial statements and the re-appointment of a director.

Vama Industries Ltd. has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 4:00 PM. The company has also released its Annual Report for the Financial Year 2025-26, along with the Notice of the AGM and other statutory reports. The report includes audited financial statements, directors' report, secretarial audit report, corporate governance report, and auditor's reports for both standalone and consolidated financials. Key agenda items include the adoption of financial statements and the re-appointment of a director who retires by rotation, Mrs. V. Parvathi, who is also proposed for re-appointment as Whole Time Director.

Vama Industries Ltd announced that its Board of Directors met and approved the Directors Report for the fiscal year ended March 31, 2026. The board also resolved to convene the 41st Annual General Meeting (AGM) on September 30, 2026. Further, the appointment of a scrutinizer and the e-voting schedule for the AGM were approved, along with related matters concerning the notice for the meeting.

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.

Vama Industries Ltd announced the reappointment of Mrs. Vegesna Parvathi as Whole Time Director (Designated as Executive Director) for a period of 3 years, effective September 10, 2026. This decision was made during a Board Meeting where the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, were also approved. The company reported standalone revenue from operations of ₹45.26 Lakhs and a net loss of ₹154.45 Lakhs for the quarter. Consolidated revenue was also ₹45.26 Lakhs with a net loss of ₹154.45 Lakhs. The reappointment is subject to shareholder approval at the upcoming Annual General Meeting.

Vama Industries Ltd announced that its Board of Directors has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mrs. Vegesna Parvathi as Whole Time Director for a period of 3 years, effective September 10, 2026, subject to shareholder approval. The financial results were reviewed by the Statutory Auditors, who issued an unmodified report.

Vama Industries Ltd announced the outcome of its Board Meeting, wherein the directors approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mrs. Vegesna Parvathi as Whole Time Director for a period of 3 years, subject to shareholder approval. The financial results were reviewed by the statutory auditors, who issued a limited review report.

Vama Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will discuss the re-appointment of Mrs. Vegesna Parvathi as Whole Time Director (Executive Director). The company also confirmed that the trading window, closed since July 1, 2026, will remain shut until August 16, 2026, reopening on August 17, 2026.

Vama Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading.

Vama Industries Ltd has announced its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board meeting, which concluded on May 29, 2026, at 10:30 P.M., approved the financial statements. The company's standalone financial results show a net loss of ₹18.97 Lakhs for the quarter ended March 31, 2026.