Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To fix the date, time & venue of 41st Annual General Meeting (AGM) of the Company.2. To approve the Directors Report for the financial year ended 31st March, 2026 and notice convening the AGM.3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.This is for your information and records.
Board Meeting Intimation for In Relation To 41St Annual General Meeting Of The Company.
On 6ix: 6ix.com/news/board-meeting-intimation-for-in-relation-to-41st-annual-general-meeting-of-the-company
View original source (BSE India)Vama Industries Limited on 6ix
Story so far
- Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
- Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31St, 2025
- Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2025.
Earlier from Vama Industries
- Vama Industries Limited Press Release Aug 14 2026
- Announcement under Regulation 30 (LODR)-Change in Management
- Submission Of Quarter 1 (FY 2026-27) Financial Results (Standalone And Consolidated) Of The Company
- Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026
- Vama Industries Limited Press Release Aug 05 2026
Later from Vama Industries
- Reg. 34 (1) Annual Report.
- Notice Of The 41ST AGM Along With The Annual Report For FY 2025-26
- Vama Industries Limited Press Release Sep 07 2026
- Closure of Trading Window
- Vama Industries Limited Press Release Sep 29 2026
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