Vamshi Rubber Limited held a board meeting on Wednesday, 11 November 2026 through video conferencing mode. The meeting was deemed to be held at the company's registered office: "VAMSHI HOUSE", Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad - 500032, Telangana, India. The meeting commenced at 11:30 A.M. and concluded at 12:00 P.M.
The Board of Directors discussed and took the following actions:
- Considered, approved and took on record the un-audited Financial Results of the company for the quarter ended 30 September, 2026.
- Considered and took note of the Limited Review Report for the quarter ended 30 September, 2026.
- Took note of the Compliance Certificate submitted by the Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015 regulations.
- Took note of payment of statutory and financial dues for the quarter ended 30 September, 2026.
- Reviewed and approved any related party transactions.
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested BSE Limited to take the outcomes on record.
The communication was digitally signed by Akash Bhagadia, Company Secretary & Compliance Officer (Membership No. ACS 50559) on 11 November, 2026 at 11:54:32 IST.