Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 and half year ended 30th September, 2025. 2. To consider and take note of Limited Review Report for the quarter and half year ended 30th September, 2025. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter and half year ended 30th September, 2025. 4. To take note of payment of statutory and financial dues for the quarter ended, 30th September, 2025. 5. To review and approve the related party transactions, if any. 6. Any other item with the approval of the chairman.