VAMSHI RUBBER LTD.

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.

Vamshi Rubber Limited's Board of Directors met on May 25, 2026, via video conference and approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the auditor's report on the financial statements for the same period. Additionally, they approved the appointment of the Internal Auditor for FY 2026-27 and the Secretarial Auditor for FY 2025-26.

Vamshi Rubber Ltd. announced the audited financial results for the quarter and fiscal year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 25, 2026. The financial results, along with the statement of Assets and Liabilities, Cash Flow Statement, and Audit Report, have been attached to the filing. The auditors, M/s. Samudrala K & Co. LLP, issued an Audit Report with an unmodified opinion on the audited Financial Results.

Vamshi Rubber Ltd has scheduled a Board of Directors meeting on May 25, 2026, to approve and take on record the audited financial results for the quarter and year ended March 31, 2026. The board will also review the auditor's report and consider the appointment of secretarial and internal auditors.

Vamshi Rubber Ltd. has submitted declarations from its promoters and promoter group regarding their shareholding as of March 31, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declarations confirm the number of shares held by each promoter and state that no encumbrance of shares was made during the financial year ended March 31, 2026. The promoters who submitted declarations include Thummalapally Ananth Reddy, Deepika P, Ganti Kameswari, and K Prameela.

Vamshi Rubber Ltd's Board of Directors met on April 30, 2026, to review the company's operational performance, which was noted as unsatisfactory. The Board discussed current challenges and the need for corrective measures. To enhance shareholder value, they deliberated on various strategic options, including business restructuring, fund raising through permissible modes, sale/transfer of assets or undertakings, and/or other corporate actions. The Board approved initiating an evaluation process for these strategic options and authorized the Chairman to explore them and present recommendations. External advisors may be appointed to assist in this process.

Vamshi Rubber Ltd has announced that its Board of Directors will convene a meeting on April 30, 2026, at 11:30 A.M. via video conferencing. The primary agenda includes discussing the company's operational performance and evaluating various strategic options. These options encompass potential restructuring, fund raising initiatives, and the sale or transfer of assets or undertakings. The Board will also consider and approve any suitable corporate actions arising from these discussions. This meeting is in compliance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Vamshi Rubber Ltd has announced the closure of its trading window from 1st April, 2026 till 48 hours from the conclusion of the Board Meeting where the audited Financial Results for the Quarter and Financial Year ended 31st March, 2026 will be approved. This closure is in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015. All insiders, including directors, key managerial personnel, and designated employees, and their immediate relatives are directed not to deal in shares of the company during the closure of the trading window.

Vamshi Rubber Ltd, a Hyderabad-based company, has submitted its unaudited financial results for the quarter ended 31st December, 2025. The company operates in a single segment: manufacture and sale of tyre retreading materials. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.

Vamshi Rubber Ltd, a Hyderabad-based company engaged in the manufacture and sale of tyre retreading materials, has announced its unaudited financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at ₹ 6,544.23 Crore, with a net profit of ₹ 8.23 Crore. The results were reviewed by the Audit Committee and approved by the Board of Directors.