VAMSHI RUBBER LTD.

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.

Vamshi Rubber Limited has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 1:00 PM. The meeting will be conducted entirely through Video Conferencing and Other Audio-Visual Means (VC & OAVM), in compliance with recent regulatory circulars. Shareholders will have the opportunity to participate and vote remotely via e-voting. The e-voting period will commence on Friday, September 25, 2026, at 9:00 AM and conclude on Sunday, September 27, 2026, at 5:00 PM. The cut-off date for determining voting eligibility is Monday, September 21, 2026. The notice for the AGM and the Annual Report for FY 2025-26 have been uploaded to the company's website.

Vamshi Rubber Limited announced the re-appointment of Mr. Mereddy Ramesh Reddy as Chairman and Whole-Time Director for a further period of three years, effective July 31, 2026. This decision was approved by the Board of Directors at a meeting held on August 14, 2026, and is subject to shareholder approval. Mr. Reddy, who holds a B.Tech and an M.S. (USA) and possesses over 30 years of experience in the Tyre Retreading Industry, is not debarred from holding directorships by any regulatory authority. The company confirmed he is not related to any other director on the board.

Vamshi Rubber Limited has submitted its integrated financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹74.38 Lakhs for the period, a significant shift from a net profit of ₹18.62 Lakhs in the same quarter last year. Total income from operations (net) decreased to ₹1602.85 Lakhs from ₹2350.86 Lakhs in the prior year's quarter. Expenses also saw a reduction, but not enough to offset the decline in income. The company's basic and diluted EPS stood at ₹(1.77) for the quarter. Vamshi Rubber operates in a single segment: manufacture and sale of tyre retreading materials.

Vamshi Rubber Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. A limited review report from the statutory auditors is also enclosed. The company operates in a single segment: the manufacture and sale of tyre retreading materials.

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.

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.

Vamshi Rubber Limited's Board of Directors has approved a proposal for the substantial sale of the company's entire undertaking. This decision stems from the continued decline and lack of growth opportunities in the retreading business due to industry shifts. The company will appoint professional agencies to assess business operations, determine fair value, and explore strategic alternatives. A postal ballot notice will be issued for shareholder approval of the sale. The approvals are in-principle, pending further board and shareholder consent.

Vamshi Rubber Ltd has announced a Board of Directors meeting scheduled for July 8, 2026, to be held via video conference. The primary agenda item is to consider and approve a substantial sale of the company's entire undertaking, specifically its retreading business segment, subject to shareholder approval. The board will also review and approve a draft postal ballot notice and explanatory statement. This significant decision comes in light of the current state of the retreading business.

Vamshi Rubber Limited has announced the closure of its trading window from July 1, 2026, until 48 hours after the conclusion of the Board Meeting where the unaudited financial results for the quarter ended June 30, 2026, will be approved. This measure is in compliance with SEBI regulations concerning insider trading. All directors, key management personnel, designated employees, and their immediate relatives are prohibited from trading in the company's shares during this period. The company has informed all relevant parties about these trading restrictions.