Board Meeting Announcement for Vama Industries Ltd - May 28, 2025

Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Financial statements (Standalone & Consolidated) for the financial year ended 31st March 2025 Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March 2025 Re-Appointment of Ms. Archana Pabba as Chief Financial Officer (CFO) w.e.f. 29th May 2025. Further as informed earlier the trading window for dealing in securities of the Company for designated persons of the company and their immediate relatives which has been closed effective 01st April 2025 shall remain closed as such till 02nd June 2025. It will reopen on Tuesday 3rd June 2025. This is for your information and records.