Vamshi Rubber Limited has issued a regulatory filing to BSE Limited regarding an upcoming board meeting scheduled for Wednesday, 11th November, 2026 at 11:30 AM. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The primary agenda items for the board meeting include:
- Consideration, approval, and taking on record of the unaudited Financial Results for the quarter ended 30 September, 2026
- Consideration and taking note of the Limited Review Report for the quarter ended 30 September, 2026
- Taking note of the Compliance Certificate submitted by the Managing Director & Chief Financial Officer for the quarter ended 30 September, 2026
- Taking note of payment of statutory and financial dues for the quarter ended 30 September, 2026
- Review and approval of related party transactions, if any
- Any other items with the approval of the chairman
The company has complied with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 by intimating all Directors, Key Management Personnel, and Designated Employees about the closure of the Trading Window. The trading window closure period is from 01/10/2026 and will reopen 48 hours after the announcement of financial results by the company.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The letter is signed by Akash Bhagadia, Company Secretary & Compliance Officer (Membership no. A50559) on behalf of Vamshi Rubber Limited.