vama industries has notified BSE Limited of an upcoming Board of Directors meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, May 29, 2026, at the company's registered office located at 1st Floor, 7-1-24/2/D, Greendale, Ameerpet, Hyderabad – 500 016, Telangana, India. The intimation was filed on May 18, 2026, and signed by V Atchyuta Rama Raju, Managing Director.

Board Meeting Agenda

The primary purpose of the board meeting is to consider and approve key financial disclosures. The following agenda item has been outlined for the meeting:

Trading Window Closure

In connection with the upcoming financial results announcement, Vama Industries has also communicated the status of the trading window for designated persons and their immediate relatives. The trading window, which was closed effective April 1, 2026, will continue to remain closed until May 31, 2026. It is scheduled to reopen on Monday, June 1, 2026.

The communication was formally submitted to the Department of Corporate Services, BSE Limited, Phiroze Jeejabhoy Towers, Dalal Street, Mumbai – 400 001, and is intended for information and record purposes.

VAMA Industries Limited has completed its regulatory filing by submitting the RTA Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted to BSE Limited on April 6, 2026, ensuring compliance with mandatory quarterly reporting requirements.

Regulatory Compliance Details

The RTA Certificate was issued by Bigshare Services Pvt Ltd, the company's registrar and transfer agent, on April 4, 2026. This certificate serves as a formal confirmation regarding dematerialization activities during the specified quarter.

Certificate Confirmation

The RTA Certificate confirms that no dematerialization requests for equity shares of VAMA Industries Limited were received during the period from January 1, 2026 to March 31, 2026. This certification is issued in accordance with SEBI circulars and regulatory requirements for listed companies.

Regulatory Framework

The submission follows multiple regulatory references including NSDL circular dated January 25, 2019, CDSL circular dated January 25, 2019, and SEBI letter dated January 24, 2019. These regulations mandate quarterly reporting of dematerialization activities by listed companies through their registrar and transfer agents.

Company Information

VAMA Industries Limited, with CIN L72200TG1985PLC041126, maintains its registered office in Hyderabad, Telangana. The certificate was signed by V. Atchyuta Rama Raju, Managing Director (DIN: 00997493), ensuring proper authorization and compliance with corporate governance requirements.