	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	19.99	20.52	21.78	-2.6%	-8.2%
Operating Profit Qtr	0.69	0.73	0.67	-5.5%	3.0%
Net Profit Qtr	0.24	0.09	0.22	166.7%	9.1%
Earning Per Share Adjusted latest Qtr	0.56	0.22	0.52	154.5%	7.7%

* Standalone data

Detailed Results

Vamshi Rubber Ltd.

30 May 2025

57.00

1.10%

Result

Vamshi Rubber Ltd - 530369 - Financial Results For The Year Ended 31St March 2025 - …

BSE India

Declaration of Financial Results for the Quarter and Year ended 31st March, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	19.99	20.52	21.78	-2.6%	-8.2%
Operating Profit Qtr	0.69	0.73	0.67	-5.5%	3.0%
Net Profit Qtr	0.24	0.09	0.22	166.7%	9.1%
Earning Per Share Adjusted latest Qtr	0.56	0.22	0.52	154.5%	7.7%

* Standalone data

Detailed Results

Vamshi Rubber Ltd.

30 May 2025

57.00

1.10%

Board Meeting

Vamshi Rubber Ltd - 530369 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Friday the 30th day of May, 2025 through Video Conferencing/Other Audio Visual Means. The meeting commenced at 11:30 A.M and concluded at 01:45 P.M. Inter-alia, the Board: 1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. Approved the Auditor's report on the financial statements of the Company for the year ended 31st March, 2025. 3. Approved the appointment of Internal Auditor of the Company for the financial year 2025-26. 4. Approved the appointment of Secretarial Auditor of the company for a period of Five Years starting from F.Y. 2024-25.

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Vamshi Rubber Ltd.

27 May 2025

57.00

1.10%

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 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Friday, 30th day of May, 2025 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March, 2025. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March, 2025. 3. To approve the appointment of secretarial auditor of the company for a period of Five Years starting from F.Y. 2024-25 4. To approve the appointment of Internal Auditors of the Company for the financial year 2025-26. 5. Any other business with the permission of the Chair Kindly take the above information on records.

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