Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To fix the date, time & venue of 41st Annual General Meeting (AGM) of the Company.\r\n2. To approve the Directors Report for the financial year ended 31st March, 2026 and notice convening the AGM.\r\n3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM.\r\n\r\nThis is for your information and records.\r\n