VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve 1. To fix the date time & venue of 39th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March 2024 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM. This is for your information and records