VTM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Financial for the year ended 31.03.2025 2. To consider and fix the AGM date for the FY 2024-25 and all other items as mentioned in the Notice of the Board Meeting

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VTM Ltd.

17 Apr 2025

119.25

4.80%

Company Update

VTM Ltd - 532893 - Board Meeting Outcome for Revised Outcome - Additional Disclosure Relating To …

BSE India

Revised outcome The Board considered and approved Proposal for Bonus issue in the ratio 1.5:1 ie 1.5( One and Half) Fully paid shares for every 1 (One) fully paid share held by the shareholder at the record date. The ratio is rephrased as 3:2 ie 3(Three) fully paid shares for every 2(two) fully paid shares held by the shareholder at the record date. This revision in the ratio is done only for being compatible with XBRL Filing with the Exchange. Rephrase of the ratio does not affect the Board''''s Approval and does not change the total number of Bonus shares to be issued. The outcome os filed with additional disclosures regarding proposal of Bonus Issue.

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VTM Ltd.

17 Apr 2025

119.25

4.80%

AGM

VTM Ltd - 532893 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Intimation regarding the Postal ballot Notice. Resolutions regarding the amendment of Articles of Association, Proposal for Issue of Bonus Shares, Increase in authorized Share capital, and Amendment in Articles of Association regarding the capital clause are posted in the Postal Ballot for shareholders'' approval. The cut-off date for the members eligible for voting is fixed as 18th April 2025. The voting window will be open from 9.00 AM on 23rd April 2025 till 5.00 PM on 23rd May 2025. The results will be declared on or before 26th May 2025.

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VTM Ltd.

16 Apr 2025

119.25

4.80%

Corp. Action

VTM Ltd - 532893 - Corporate Action-Board recommends Bonus Issue

BSE India

Revision of Outcome: The Board considered and approved Proposal for Bonus issue in the ratio 1.5:1 ie 1.5( One and Half) Fully paid shares for every 1 (One) fully paid share held by the shareholder at the record date. The ratio is rephrased as 3:2 ie 3(Three) fully paid shares for every 2(two) fully paid shares held by the shareholder at the record date. This revision in the ratio is done only for being compatible with XBRL Filing with the Exchange. Rephrase of the ratio does not affect the Board''s Approval and does not change the total number of Bonus shares to be issued.

pdf

VTM Ltd.

16 Apr 2025

119.25

4.80%

Company Update

VTM Ltd - 532893 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome - The proposal of Issue of Bonus shares is considered and approved by the board at ratio 1.5:1 Ie 1.5 ( One and Half) Shares fully paid for every 1 (one) fully paid share held by the shareholders at the record date. The ratio is rephrased as 3:2 ie 3 (three) fully paid shares for every 2 (two) fully paid shares held by the shareholders as on the record date. The repharse of the ratio from 1.5:1 to 3:2 has been done for being compatible with XBRL filing with the Stock Exchange. Expect for this there is no revision in other items discussed and approved by the board in the meeting.

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VTM Ltd.

16 Apr 2025

119.25

4.80%

Corp. Action

VTM Ltd - 532893 - Corporate Action-Board recommends Bonus Issue

BSE India

The Board at its meeting held on 16.04.2025 considered the proposal of Issue of Bonus shares at the Ratio 1.5:1 ie 1.5 Shares fully paid up for the every 1 fully paid up share held by the shareholder. The Shareholders approval is sought via postal ballot for Amendment in AOA and MOA for giving effect to above proposal. The same shall be circulated electronically

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VTM Ltd.

16 Apr 2025

119.25

4.80%

Board Meeting

VTM Ltd - 532893 - Board Meeting Outcome for For AOA Amendment, Proposal For Issue Of …

BSE India

The Board considered and approved the Amendment in AOA, Proposal of Issue of Bonus Shares in the ration 1.5:1 ie 1.5 Fully paid up equity shares for every 1 share held by the shareholder as on the record date of FV Re1/-. Amendment in MOA and AOA for Increase in Authorized Capital. All the resolutions were taken on record and considers sunject to the approval received from the Shareholder via postal ballot.

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