Vamshi Rubber Ltd (VAMSHIRU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vamshi Rubber Ltd on NSE and BSE, with an AI summary of each filing.
Submission of outcome of AGM pertaining to change in Management
Change in Management · 29 Sept 2026, 12:26 am
Submission of Voting results of the AGM held on 28th September, 2026 along with scrutinizers report
Annual General Meeting · 29 Sept 2026, 12:22 am
Submission of Outcome of AGM held on 28th September, 2026 at 1:00 PM
Annual General Meeting · 29 Sept 2026, 12:18 am
Submission of Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:01 pm
Intimation of 32nd Annual General Meeting of Vamshi Rubber Limited to be held on Monday 28th September 2026 at 01:00 PM through Video Conferencing or other audio visual means.
Annual General Meeting · 05 Sept 2026, 8:03 pm
Re-appointment of Mr. M Ramesh Reddy as Chairman and Whole Time Director for further period of 3 years wef 31st July, 2026 subject to approval of shareholders of the company.
Change in Management · 14 Aug 2026, 7:11 pm
Vamshi Rubber Board Approves Re-appointment of Chairman & WTD Vamshi Rubber's Board of Directors, in their meeting on 14 Aug'26, approved the re-appointment of Mr. Mereddy Ramesh Reddy as Chairman and Whole-time Director. The new term is for three years, effective 31 Jul'26, and remains subject to shareholder approval. Mr. Reddy, with over 30 years of experience in the tyre retreading industry, is not debarred from holding office by any regulatory order and has no relationships with other directors on the board. This signals leadership continuity for the company.
Submission of Integrated Financials for the Quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 7:05 pm
Vamshi Rubber Q1FY27: Revenue Declines, Swings to Net Loss Vamshi Rubber reported a net loss of ₹74.38 lakh for Q1FY27, a significant decline from a net profit of ₹27.65 lakh in Q1FY26 and ₹18.62 lakh in Q4FY26. Income from operations fell 31.7% YoY to ₹1,596.73 lakh. The loss was driven by lower sales and relatively stable operating expenses. Consequently, EPS turned negative at ₹(1.77) versus ₹0.76 in the prior year's quarter. The company confirmed no defaults on loans or debt securities as of 30th Jun'26.
Submission of Financial Results for the Quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 7:02 pm
Vamshi Rubber Q1FY27 Results: Reports Net Loss on Weaker Revenue Vamshi Rubber reported a net loss of Rs. 74.38 lakh for the quarter ended 30-Jun-26, a significant decline from a profit of Rs. 28.73 lakh in the prior year period. Total income from operations fell 31.8% YoY to Rs. 1,602.85 lakh. The loss was driven by lower revenue, as total expenses remained relatively high at Rs. 1,677.23 lakh. Basic EPS stood at Rs. (1.77) for the quarter, compared to Rs. 0.76 in the same quarter last year. The results were approved on 14-Aug-26.
Submission of outcome of Board Meeting held on Friday, 14th August, 2026 started at at 11:30 A.M. and concluded at 1:20 PM.
Outcome · 14 Aug 2026, 6:58 pm
Vamshi Rubber: Board Approves Q1 Results, AGM Date, and Director Re-appointment Vamshi Rubber's board, in its meeting on 14th Aug'26, approved the un-audited standalone financial results for the quarter ended 30th Jun'26. The board also approved the Directors' Report for FY26 and scheduled the 32nd Annual General Meeting (AGM) for 28th Sep'26 via video conference. Additionally, the re-appointment of Mr. Mereddy Ramesh Reddy as Chairman and Whole-time director was approved, alongside the appointment of a scrutinizer for e-voting at the upcoming AGM.
Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, review and approve ....
Intimation · 14 Aug 2026, 5:30 am
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that ....
Outcome · 08 Jul 2026, 7:01 pm
Vamshi Rubber Approves Proposal for Substantial Sale of its Entire Business Undertaking Vamshi Rubber's Board approved a proposal on 8th Jul'26 for the substantial sale of its entire undertaking, pending shareholder approval. This strategic decision stems from the continued decline and lack of growth opportunities in its core retreading business due to structural industry shifts. The company has appointed a Registered Valuer to determine the fair value of its assets and an Advisor to identify suitable buyers. A postal ballot will be conducted to seek shareholder approval for the proposed sale via a Special Resolution.
Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 04 Jul 2026, 9:30 pm
Vamshi Rubber to Consider Sale of its Retreading Business Undertaking Vamshi Rubber's Board will meet on 08th Jul'26 to consider and approve a proposal for the substantial sale of its entire retreading business undertaking. The proposed transaction is contingent upon the current state of the business segment and will require shareholder approval. The Board will also approve the draft postal ballot notice for seeking this approval.
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors ....
Outcome · 25 May 2026, 7:04 pm
Vamshi Rubber Board Approves Q4 & FY26 Financials and Auditor Appointments Vamshi Rubber Limited's Board of Directors, at its meeting on 25 May'26, approved the audited financial results and the auditor's report for the quarter and fiscal year ended 31 Mar'26. Additionally, the Board approved the appointments of the Internal Auditor for FY26-27 and the Secretarial Auditor for FY25-26. The financial results will be a key focus for investors, though specific figures were not disclosed in this initial outcome notification.
Declaration of Financial Results for the Quarter and FY ended 31st March, 2026
Financial Result · 25 May 2026, 7:00 pm
Vamshi Rubber Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,871 (-8.6% YoY | -0.8% QoQ) ■ EBITDA: 68.6 (-5.5% YoY | +6.2% QoQ) ■ EBITDA Margin (%): 3.7 (+12 bps YoY | +24 bps QoQ) ■ PAT: 18.6 (+104.2% YoY | +59.4% QoQ) ■ EPS (INR): 0.92 (+318.2% YoY | +142.1% QoQ)
Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. To approve and take on record ....
Intimation · 25 May 2026, 5:30 am
Vamshi Rubber Board Meeting on 25th May to Approve Q4 & FY26 Results Vamshi Rubber Limited has scheduled a Board of Directors meeting on 25th May'26 at 11:30 AM to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes reviewing the auditor's report and approving the appointment of secretarial and internal auditors for FY26 and FY27, respectively. The meeting will be held via video conferencing.
As per Regulation 31(4) of SEBI (SAST) Regulations, 2011, We are attaching the declarations submitted by the promoters and Promoters Group holding shares of the company.
Others (Uncategorized) · 09 May 2026, 9:12 pm
Vamshi Rubber Promoters Disclose Unencumbered Shareholdings for FY ended Mar'26 Vamshi Rubber Limited (BSE: 530369) disclosed its promoters' shareholding as of 31st Mar'26, pursuant to SEBI's SAST regulations. The filings confirm that the entire promoter group holding is free from any encumbrance. Key individual holdings include M. Ramesh Reddy (599,850 shares), Surya Prabha Kuchibhotla (443,043 shares), and R. Surendra Reddy (352,543 shares). The disclosure, dated 09th May'26, provides transparency on promoter ownership status for the financial year.
The Board, at its meeting held on April 30, 2026, reviewed the operational performance of the Company and evaluate on various strategic options to enhance shareholder value. Further details ....
Outcome · 30 Apr 2026, 6:10 pm
Vamshi Rubber Board to Evaluate Strategic Options Amid Poor Performance Vamshi Rubber's board acknowledged unsatisfactory operational performance in its meeting on 30th Apr'26. In response, the board has approved the initiation of an evaluation process for various strategic options to enhance shareholder value. These options include potential business restructuring, fundraising, and the sale or transfer of assets or undertakings. The Chairman has been authorized to explore these avenues, with external advisors to be appointed if necessary, and present recommendations to the board for further action.
Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1. To Discuss Operational Performance ....
Intimation · 27 Apr 2026, 10:25 pm
Vamshi Rubber Board Meeting on 30-Apr'26 to Evaluate Strategic Options Vamshi Rubber Limited has scheduled a Board of Directors meeting on 30-Apr'26 at 11:30 AM. The key agenda is to discuss operational performance and evaluate various strategic options. These include potential restructuring, fund raising, sale or transfer of assets or undertakings, and other corporate actions. The board will consider and approve these measures as deemed appropriate.
Submission of integrated Financials for the Quarter ended 31st December, 2025
Financial Result · 12 Feb 2026, 6:58 pm
Vamshi Rubber Q3 FY26 Net Profit Slumps 76% QoQ on Weaker Sales Vamshi Rubber reported Q3 FY26 results with Net Sales at ₹1,885.87 lakhs, a decline of 18.6% QoQ and 7.8% YoY. Total expenses were ₹1,887.70 lakhs, down 17.5% QoQ. Profit After Tax (PAT) stood at ₹11.68 lakhs, a significant drop of 76.4% QoQ from ₹34.30 lakhs but a 28.1% YoY increase. The company’s total financial indebtedness was nil as of 31st Dec'25. Basic EPS for the quarter was ₹0.38, compared to ₹0.92 in the previous quarter and ₹0.22 in the prior year's quarter.
Submission of Financial Results for the Quarter Ended 31st December, 2025
Financial Result · 12 Feb 2026, 6:55 pm
Vamshi Rubber Q3 FY26 Net Profit Rises 28% YoY Despite Revenue Dip Vamshi Rubber Limited reported a 28.1% YoY increase in Net Profit to ₹11.68 lakhs for the quarter ended 31st Dec'25, up from ₹9.12 lakhs. This was achieved despite a 7.8% YoY decline in Net Sales to ₹1,885.87 lakhs. On a QoQ basis, Net Profit fell 66.0% from ₹34.30 lakhs, while Net Sales decreased by 18.6%. Total expenses contracted 7.5% YoY to ₹1,887.70 lakhs. Basic EPS for the quarter stood at ₹0.38, compared to ₹0.22 in the prior-year period.
1. To consider, review and approve the un-audited Financial Statements for the Quarter ended December 31st 2025. 2. To consider, review and take note of the Limited Review Report on the ....
Outcome · 12 Feb 2026, 6:47 pm
Vamshi Rubber Board Approves Unaudited Financials for Quarter Ended Dec'25 Vamshi Rubber's Board of Directors, in a meeting on 12th Feb'26, approved the unaudited financial statements for the quarter ended 31st Dec'25. The board also reviewed the corresponding Limited Review Report, took note of the CEO/CFO compliance certificate, and payment of statutory dues for the quarter. Additionally, related party transactions were reviewed and approved. The meeting was held via video conferencing.
Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider, review and approve ....
Intimation · 12 Feb 2026, 5:30 am
Vamshi Rubber Board Meeting on 12th Feb'26 to Approve Q3 FY26 Results Vamshi Rubber Limited (BSE: 530369) has scheduled a Board of Directors meeting on 12th Feb'26 at 11:30 A.M. to consider and approve the unaudited financial statements for the quarter ended 31st Dec'25. The agenda also includes a review of the Limited Review Report. The company has confirmed the closure of the trading window from 01st Jan'26 until 48 hours after the financial results are announced, in compliance with SEBI insider trading regulations.
Integrated filings of Financials results for the Quarter and Half Year ended 30th September, 2025
Financial Result · 13 Nov 2025, 6:40 pm
The requisite document are in attachment
Financial Result · 13 Nov 2025, 6:37 pm
With reference to the subject cited, it is hereby informed that the Board of Directors of M/s. Vamshi Rubber Limited at the meeting held on Thursday, the 13th day of November, 2025 through ....
Outcome · 13 Nov 2025, 6:32 pm