Vamshi Rubber Limited has intimated the BSE Limited about its upcoming 32nd Annual General Meeting (AGM). The meeting will be held on Monday, September 28, 2026, at 01:00 P.M. through Video Conferencing and Other Audio-Visual Means (VC & OAVM).
The company is providing e-voting facility to shareholders for voting on resolutions proposed at the AGM. The e-voting period will commence on Friday, September 25, 2026, at 09:00 A.M. and conclude on Sunday, September 27, 2026, at 05:00 P.M.
The cut-off date for determining shareholder eligibility to vote on the e-voting platform has been fixed as Monday, September 21, 2026.
The notice calling the 32nd Annual General Meeting along with the printed Annual Report for the financial year 2025-26 has been uploaded to the company's website at www.vamshirubber.org. These documents have also been sent to shareholders.
The letter was signed by Akash Bhagadia, Company Secretary & Compliance Officer (Membership No. ACS 50559) on behalf of Vamshi Rubber Limited.