Vamshi Rubber Ltd — Board Meeting, 14-08-2025: Board Meeting

Vamshi Rubber's board has approved the financial results for the quarter. The company has announced that it will hold its 31st Annual General Meeting virtually to seek shareholder approvals for key items, including the re-appointment of Mr. Varun Kumar Pasham as a director and the appointment of a Statutory Auditor. The board also approved a change in Ms. Akhila Pushpa Sundari's designation from Independent Director to Non-Executive Director. For the upcoming AGM, N.V.S.S. Suryanarayana Rao has been appointed as the Scrutinizer for the e-voting process. This keeps shareholders updated on financial reporting and governance changes.