The agenda for the board meeting includes:
- Consideration, review and approval of the un-audited Financial Results for the Quarter ended June 30th, 2026
- Consideration, review and taking note of the Limited Review Report on the unaudited financial Results of the Company for the Quarter ended June 30th, 2026
- Consideration and approval of the Board of Directors report on the Company activities for the year ended 31st March, 2026
- Consideration and taking note of Internal Audit Report for the year ended 31st March, 2026
- Taking note of the Secretarial Audit Report for the financial year ended 31 March, 2026
- Taking note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015
- Consideration of the appointment of Scrutinizer for E-voting at Annual General meeting
- Consideration and convening of the 32nd Annual General Meeting of the company and fixing the date, time and venue for the same
- Consideration and approval of the draft Notice for the 32nd Annual General Meeting of the Members of the Company
The disclosure is signed by Akash Bhagadia, Company Secretary & Compliance Officer, Membership No. ACS 50559, on behalf of Vamshi Rubber Limited.