The 31st Annual General Meeting of Vamshi Rubbers Limited will be held on Thursday, 25th September 2025 at 1:00 P.M. through video conferencing and other audio-visual means (VC & OAVM).

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Vamshi Rubber Ltd.

02 Sep 2025

57.86

1.30%

Corp. Note

Vamshi Rubber Ltd - 530369 - Reg. 34 (1) Annual Report.

BSE India

31st Annual Report of Vamshi Rubber Limited for the financial year 2024-25, along with the notice of the Annual General Meeting.

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Vamshi Rubber Ltd.

18 Aug 2025

57.86

1.30%

Company Update

Vamshi Rubber Ltd - 530369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Financial Results for the Quarter ended 30th June, 2025

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Vamshi Rubber Ltd.

14 Aug 2025

57.86

1.30%

Result

Vamshi Rubber Ltd - 530369 - Integrated Filing (Financials) For The Quarter Ended 30 June, 2025

BSE India

Integrated filing for financials for the Quarter ended 30th June 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	23.51	19.99	23.32	17.6%	0.8%
Operating Profit Qtr	0.88	0.69	0.87	27.5%	1.1%
Net Profit Qtr	0.28	0.24	0.16	16.7%	75.0%
Earning Per Share Adjusted latest Qtr	0.66	0.56	0.38	17.9%	73.7%

* Standalone data

Detailed Results

Vamshi Rubber Ltd.

14 Aug 2025

57.86

1.30%

Result

Vamshi Rubber Ltd - 530369 - Financial Results For The Quarter Ended 30Th June, 2025 - …

BSE India

Declaration of financial results for the Quarter ended 30th June, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	23.51	19.99	23.32	17.6%	0.8%
Operating Profit Qtr	0.88	0.69	0.87	27.5%	1.1%
Net Profit Qtr	0.28	0.24	0.16	16.7%	75.0%
Earning Per Share Adjusted latest Qtr	0.66	0.56	0.38	17.9%	73.7%

* Standalone data

Detailed Results

Vamshi Rubber Ltd.

14 Aug 2025

57.86

1.30%

Board Meeting

Vamshi Rubber Ltd - 530369 - Board Meeting Outcome for Outcome Of Board Meeting- Reg 30 …

BSE India

1. To consider, approve, and take on record the unaudited Standalone Financial Results for the quarter ended 30th June 2025. 2. To note the Limited Review Report submitted by auditors for the same period. 3. Approval of the Board of Directors' Report for FY ended 31st March 2025. 4. To take note of the draft Secretarial Audit Report for FY 2024-25. 5. To take note of the draft Internal Audit Report for FY 2024-25. 6. To consider appointment of Scrutinizer for e-voting and poll at the 31st AGM. 7. To consider and approve the draft notice for the 31st AGM. 8. To appoint a director in place of Mr. Varun Kumar Pasham (DIN: 00293972), retiring by rotation and offering himself for re-appointment. 9. To consider and approve change in designation of Ms. Akhila Pushpa Sundari (DIN: 07194694) from Independent Director to Non-Executive Director.

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Vamshi Rubber Ltd.

11 Aug 2025

57.86

1.30%

Board Meeting

Vamshi Rubber Ltd - 530369 - Board Meeting Intimation for Prior Intimation Of The Board Meeting …

BSE India

Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June, 2025. 2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2025. 3. To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March, 2025. 4. To consider and take note of Internal Audit Report for the year ended 31st March, 2025. 5. To take note of the Secretarial Audit Report for the financial year ended 31st March, 2025. 6. To take note of the Certificate of Chief Executive Officer of the Company for the quarter ended 30th June, 2025. 7. To Consider the appointment of Scrutinizer for E-voting at Annual General meeting 8. To consider and convene the 31st Annual General Meeting of the company and to fix the date, time and venue for the same. 9. To consider and approve the draft Notice for the 31st Annual General Meeting of the Members of the Company.

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