Vama Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vama Industries Ltd. on BSE

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Vama Industries Ltd.

30 Sep 2025

6.18

0.49%

AGM

Vama Industries Ltd - 512175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Consolidated voting results in respect of electronic voting conducted on business items proposed and considered at 40th Annual General Meeting of the Company held on 29.09.2025 as required under Regulation 44(3) of SEBI (LODR) Regulation ,2015, along with the Scrutinizer''s Report thereon. This is for your information and records.

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Vama Industries Ltd.

30 Sep 2025

6.18

0.49%

SAST

Vama Industries Ltd - 512175 - Closure of Trading Window

BSE India

The Trading window for transaction in shares of the company for all designated persons and their immediate relative will remain closed from 01.10.2025 till 48 hours after the declaration of audited financials results of the company for the second quarter and half year ended 30.09.2025

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Vama Industries Ltd.

29 Sep 2025

6.18

0.49%

AGM

Vama Industries Ltd - 512175 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The summary of the proceedings of the 40th Annual General Meeting of the Company is attached herewith.

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Vama Industries Ltd.

04 Sep 2025

6.18

0.49%

AGM

Vama Industries Ltd - 512175 - Notice Of The 40Th AGM Along With The Annual Report …

BSE India

We wish to inform you that the 40th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 29th September 2025 at 04:00 P.M. through Video Conferencing /Other Audio Visual Means.

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Vama Industries Ltd.

04 Sep 2025

6.18

0.49%

Corp. Note

Vama Industries Ltd - 512175 - Reg. 34 (1) Annual Report.

BSE India

Please find attached the Notice of 40th AGM along with Annual Report for the FY 2024-25.

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Vama Industries Ltd.

02 Sep 2025

6.18

0.49%

Company Update

Vama Industries Ltd - 512175 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board has recommended the appointment of Ms. Sravanthi Gadiyaram, Practicing Company Secretary as Secretarial Auditor.

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Vama Industries Ltd.

02 Sep 2025

6.18

0.49%

Company Update

Vama Industries Ltd - 512175 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board has recommended the appointment of Ms. Sravanthi Gadiyaram ,Practicing Company Secretary as Secretarial Auditor of the company for their approval at the ensuing Annual General Meeting of the Company.

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Vama Industries Ltd.

02 Sep 2025

6.18

0.49%

Company Update

Vama Industries Ltd - 512175 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

The Board of Directors in their meeting held on 02.09.2025 has approved the shifting of Registered office of the Company from Door No. 8-2-248/1/7/78/12,13, Ground Floor, Block-A, Lakshmi Towers , Nagarjuna Hills,Punjagutta,Hyderabad-500082 to 7-1-24/2/D, 1ST Floor, Greendale, Ameerpet, Hyderabad-500016 with immediate effect.

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Vama Industries Ltd.

02 Sep 2025

6.18

0.49%

Board Meeting

Vama Industries Ltd - 512175 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Approved the Directors Report for the FY ended March 31, 2025. 2. Resolved to hold the 40th Annual General Meeting (AGM) of the Company on 29th September, 2025. 3. Approved the E-voting schedule in connection with the 40th Annual General Meeting (AGM), Notice thereof and other related matters. 4. Approved the shifting of Registered office of the Company from Door No.8-2-248/1/7/78/12,13, Ground Floor, Block-A, Lakshmi Towers, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to 7-1-24/2/D, 1st Floor, Greendale, Ameerpet, Hyderabad - 500016 with Immediate effect. 5. Recommended the appointment of Ms. Sravanthi Gadiyaram, Practicing Company Secretary (ACS No.25754 and C.P No. 25597) (Peer Review No.: 7023/2025) as the Company''s Secretarial auditor for a five-year term, on the recommendation of the Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting. This is for your information and records.

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Vama Industries Ltd.

26 Aug 2025

6.18

0.49%

Board Meeting

Vama Industries Ltd - 512175 - Board Meeting Intimation for In Relation To 40Th Annual General …

BSE India

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.

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Is Vama Industries Ltd. worth buying?

41 Votes:

Buy 80.49%

Sell 9.76%

Hold 9.76%