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12/02/2026 13:18

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Vamshi Rubber - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of M/S. Vamshi Rubber Limited For The Meet

1. To consider, review and approve the un-audited Financial Statements for the Quarter ended\r\nDecember 31st 2025.\r\n2. To consider, review and take note of the Limited Review Report on the unaudited financial\r\nstatements of the Company for the Quarter ended December 31, 2025.\r\n3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial\r\nOfficer in compliance with SEBI (LODR), 2015\r\nTo take note of payment of statutory and financial dues for the quarter ended 31st December, 2025.\r\n5. To review and approve the related party transactions, if any.