VTM Limited has announced a Board of Directors meeting scheduled for February 12, 2026, to consider the company's unaudited financial results for the quarter ended December 31, 2025. The meeting will be conducted via video conference at 12:00 noon, as communicated to the Bombay Stock Exchange on January 27, 2026.

Meeting Details and Agenda

The board meeting has been convened with a comprehensive agenda covering several important corporate matters:

Key Agenda Items

The board will address multiple governance and compliance matters during the meeting:

• Financial Results Review: Consider and take on record the unaudited financial results for the quarter ended December 31, 2025
• Circular Resolutions: Record any circular resolutions that may have been passed
• Statutory Compliance: Review and record compliance with statutory requirements
• Section 189 Register: Peruse and sign the register maintained under Section 189 of the Companies Act 2013
• Additional Matters: Address any other subjects that may be brought before the meeting

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing the Bombay Stock Exchange about the scheduled board meeting. VTM Limited, with scrip code 532893, has its registered office at Sulakarai, Virudhunagar, and chairman's office at Thiagarajar Mills Premises, Kappalur, Madurai.

Company Information

VTM Limited operates with CIN number L17111TN1946PLC003270 and maintains its corporate governance through regular board meetings and compliance with regulatory requirements. The meeting notice was signed by K. Preyatharshine, Company Secretary (M.No: A58314), ensuring proper corporate communication protocols are followed.

VTM Limited conducted a comprehensive virtual investor meet on January 22, 2026, providing detailed insights into its strong financial performance and strategic initiatives amid challenging global trade conditions. The Tamil Nadu-based textile manufacturer, part of the Thiagarajar Group, demonstrated resilience while addressing the impact of US tariffs on its business operations.

Strong Financial Performance in FY25

The company delivered exceptional growth in fiscal year 2025, showcasing the success of its strategic pivot toward home textiles. Key financial highlights demonstrate VTM's robust operational performance:

Director Ms. Visalakshi Kannan attributed this growth primarily to the home textiles division, which has become one of the most promising segments of the business. The company's focus on premium fabric solutions has driven strong demand in international markets across North America, Europe, Middle East, and Australia.

Strategic Response to US Tariff Challenges

VTM faces significant headwinds from US tariffs of approximately 60% on home textile goods, which impacted Q2 2026 performance with EBITDA of ₹6.16 crores and PAT of ₹2.32 crores. The company has implemented a multi-pronged strategy to address these challenges:

Market Diversification Initiatives:

• Expanding presence in Europe, Australia, South America, Middle East, and Far East regions
• Targeting markets with free trade agreements including UK, EU, and New Zealand
• Onboarding new customers in UK, Australia, and hospitality sectors

Product Premiumization Strategy:

• Shifting toward higher-margin home textile products, specifically "top of bed" items including blankets, quilts, and coverlets
• Focusing on premium fibers such as bamboo, tencel, and linen
• Developing climate-adaptive textiles through ongoing R&D initiatives

Operational Excellence and Capacity Expansion

VTM has made substantial investments in modernization and capacity enhancement to support future growth:

The company's new facility features advanced technology including computer vision for fabric checking and AI-enabled quality control systems. CFO Mr. P. Senthil Kumar highlighted that the solar power installation enables 10-15% cost savings compared to conventional energy sources.

Customer Concentration and Growth Prospects

VTM maintains a significant relationship with Quince, which contributes 40-45% of revenue and is expected to grow at 20-25% annually. The company has successfully expanded this partnership into Canada and is exploring opportunities in Quince's UK and EU expansion plans.

Key Customer Developments:

• Onboarded hotel customers for bedsheets and robes in hospitality segment
• Signed premium online brands in US, UK, and Australia markets
• Expanded fulfillment services offering warehousing and 3PL capabilities

Future Outlook and Strategic Priorities

Management provided guidance for continued growth despite tariff challenges:

The company is exploring entry into the domestic Indian market, viewing it as analogous to the US market with significant long-term potential. VTM is also considering expansion into garment and apparel segments, though these initiatives remain in early exploration stages.

With promoter holding at 75% with no pledged shares and sufficient working capital arrangements, VTM appears well-positioned to navigate current challenges while pursuing its diversification and growth strategy across multiple geographic markets and product categories.