Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Vama Industries Limited has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd day of September, 2025 at the Registered Office of the Company to, inter alia, consider and approve the following:1.To fix the date, time & venue of 40th Annual General Meeting (AGM) of the Company.2.To approve the Directors Report for the financial year ended 31st March, 2025 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.
Vama Industries Limited Press Release Aug 26 2025
Filed with BSE ·
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Earlier from Vama Industries
- Vama Industries Limited Press Release Aug 08 2025
- Announcement under Regulation 30 (LODR)-Credit Rating
- Vama Industries Limited Press Release Aug 05 2025
- Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30,2025.
- Vama Industries Limited Press Release Jul 08 2025
Later from Vama Industries
- Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd September,2025
- Announcement under Regulation 30 (LODR)-Change in Registered Office Address
- Announcement under Regulation 30 (LODR)-Change in Management
- Vama Industries Limited Press Release Sep 02 2025
- Reg. 34 (1) Annual Report.
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