Vamshi Rubber Limited declared the voting results of its 32nd Annual General Meeting (AGM) held on September 28, 2026. All four resolutions proposed in the notice were passed with requisite majority, confirming the adoption of FY26 financials and leadership continuity.

The meeting, conducted via video conferencing, saw shareholders approve the audited financial statements for the fiscal year ended March 31, 2026. The results were disclosed pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting outcome on key resolutions

The scrutinizer, NVSS Suryanarayana Rao, submitted his report on September 28, 2026. The consolidated results indicate strong support from both promoter and public shareholders across all agenda items. For the adoption of financial statements (Item 1), 99.9988% of votes polled were in favour. Similarly, the re-appointment of Ramesh Reddy Mereddy as Chairman and Whole-Time Director (Item 4) secured 99.9988% support among valid votes cast.

Leadership continuity details

Based on the recommendation of the Nomination and Remuneration Committee, members approved the re-appointment of Mr. Ramesh Reddy Mereddy as Chairman and Whole-Time Director for a further period of three years with effect from July 31, 2026. Mr. Reddy has been associated with the Board since November 24, 1993, holding a B.Tech degree and a Master of Science from the USA. He brings extensive experience in the tyre retreading business to the organization. The disclosure confirms he is not related to any other director and is not debarred from holding office by any SEBI order or authority.

Leadership and attendance details

A total of 3,506 shareholders were recorded as of the cut-off date, September 21, 2026. Electronic voting facilities were provided through Central Depository Services Limited (CDSL). During the AGM, 7 promoters and 43 public shareholders attended via video conferencing. The requisite quorum was present as per Section 103 of the Companies Act, 2013.

The following directors were present at the meeting:

Other attendees included Company Secretary Akash Bhagadia, Statutory Auditor Karunasree Samudrala from M/s. Samudrala K & Co. LLP, and Secretarial Auditor N.V.S.S. Suryanarayana Rao.

Procedural compliance

The e-voting period remained open from September 25, 2026, at 9:00 am to September 27, 2026, at 5:00 pm. Venue e-voting was also available during the AGM. The scrutinizer unblocked electronic votes in the presence of two witnesses not employed by the company. The results have been placed on the company website and disclosed to stock exchanges. The meeting concluded with a vote of thanks delivered by Pasham Varun Kumar.

Vamshi Rubber Limited has scheduled its 32nd Annual General Meeting (AGM) for Monday, September 28, 2026, coinciding with the submission of its annual report for the financial year ended March 31, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The company announced the schedule on September 5, 2026, citing Section 96 of the Companies Act, 2013, and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), 2015. The AGM is set to begin at 1:00 pm.

Financial Performance for FY26

For the financial year ended March 31, 2026, Vamshi Rubber reported revenue from operations of ₹8,415.40 lakh, a decrease from ₹8,576.37 lakh in the previous year. Total income stood at ₹8,465.05 lakh, compared to ₹8,619.37 lakh in FY25.

Total expenses were reduced to ₹8,369.60 lakh from ₹8,530.71 lakh in the prior year. The company earned a profit before tax of ₹95.45 lakh, up from ₹85.24 lakh. After tax expenses of ₹28.48 lakh, the net profit after tax was ₹66.97 lakh, slightly lower than the ₹67.64 lakh recorded in FY25.

E-Voting Details

Shareholders can participate in the voting process electronically. The e-voting window opens on Friday, September 25, 2026, at 9:00 am and closes on Sunday, September 27, 2026, at 5:00 pm.

To be eligible to vote on the platform, shareholders must hold shares as of the cut-off date, Monday, September 21, 2026. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting.

Key Agenda Items

The AGM will transact both ordinary and special business:

• Adoption of Financial Statements: Approval of audited financial statements for FY26 along with Board and Auditor reports.
• Director Reappointment: Reappointment of Mr. Ramesh Reddy Mereddy, who retires by rotation, as Chairman and Whole-Time Director for three years effective July 31, 2026.
• Related Party Transactions: Approval for entering into contracts with related parties up to an aggregate value of ₹50 crore for FY27.

Documentation

The notice for the 32nd AGM and the printed Annual Report for FY26 have been dispatched to shareholders. These documents are also available on the company’s website at www.vamshirubber.org .