VTM LimitedBSE: VTMLTD

Board Meeting Outcome for Board Meeting Outcome For The Outcome Of The Board Meeting Held On 10Th November 2025 For Items Such As Unaudited Financial Results For The Quarter Ended 30Th September 2025 And Such Other Matters As Given In The Notice

· Issued by VTM Limited via BSE India

Filed with BSE · · 14 pages · English

On 6ix: 6ix.com/news/board-meeting-outcome-for-board-meeting-outcome-for-the-outcome-of-the-board-meeting-held-on-10th-november-2025-for-items-such-as-unaudited-financial-results-for-the-quarter-ended-30th-september-2025-and-such-other-matters-as-given-in-the-notice

Release

Un- Audited Financial Results for the quarter ended 30th September 2025, Continuation of Directorship by Mr RM Somasundaram, Re-appointment of Mr Ganesh Ananthakrishnan and Mr L Sevugan as Independent Directors of the Company for the second term of 5 Consecutive year with effect from 25th March 2026 and other items as set out in the Notice of the Meeting.

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