Vama Industries Limited has intimated the BSE Limited of a scheduled meeting of its Board of Directors.
The meeting is scheduled to be held on Wednesday, 2nd September 2026 at the company's Registered Office in Hyderabad.
The agenda for the meeting includes the following items:
- To fix the date, time, and venue of the company's 41st Annual General Meeting (AGM).
- To approve the Directors' Report for the financial year ended 31st March 2026.
- To approve the notice convening the 41st AGM.
- To discuss and approve matters relating to e-voting for the ensuing AGM.