Vama Industries Ltd Share Price

AGM Date: 29 Dec 2020

This is to bring to your kind notice that the Board of Directors, in their meeting inter alia the following items of business: 1. Resolved to hold the 35th Annual General Meeting (AGM) of the Company on 29th December, 2020. 2. Fixed the Book Closure period from Wednesday 23rd December, 2020 to Tuesday 29th December, 2020 (both days inclusive) in connection with the ensuing AGM to be held on 29th December, 2020. 3. Approved the Directors Report for the FY ended March 31, 2020. 4. Apart from the Ordinary Items of Business, the following items of Special Business are proposed for the consideration of members in their AGM: Appointment of Mrs. V. Parvathi (DIN: 01240583) to the office of Director Approval for the appointment of Mrs.V. Parvathi (DIN: 01240583) to the office of whole Time Director. 5. Approved the E-voting schedule in connection with the 35th Annual General Meeting (AGM), Notice thereof and other related matters. Submission of copies of newspaper advertisement 'Notice of the Annual General Meeting/Book Closure and E Voting' published in Financials Express (all additions) & Nava Telangana on 07th December, 2020. (AS Per BSE Announcement Dated on 07.12.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 35th Annual General Meeting (AGM) of the Company was held today, i.e., Tuesday, December 29th, 2020 at 02.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 and any further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ('said SEBI Circular') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). (As per BSE Announcement Dated on 29/12/2020) Kindly find the attached Proceedings of 35th AGM of the Company (AS Per BSE Announcement Dated on 30.12.2020) Please find enclosed herewith a copy of minutes of 35th AGM of the Company (As per BSE Announcement Dated on 30/01/2021)

AGM Date: 30 Sep 2021

This is to bring to your kind notice that the Board of Directors in their meeting commenced at 5.00 P.M. and concluded at 6.00 P.M. have transacted inter alia the following items of business: 1. Resolved to hold the 36th Annual General Meeting (AGM) of the Company on 30th September 2021. 2. Approved the Directors Report for the FY ended March 31 2021. 3. Apart from the Ordinary Items of Business the following items of Special Business are proposed for the consideration of members in their AGM: Re-appointment of Mr. V A Rama Raju (DIN: 00997493) to the office of Managing Director Appointment of Mr. S B V Subrahmanyam Alumolu (DIN: 07483603) to the office of Independent Director for a term of five years. Appointment of Mr. Satish M (DIN: 09115483) to the office of Independent Director for a term of five years. 4. Approved the E-voting schedule in connection with the 36th AGM Notice thereof and other related matters. This is for your information and records. The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone & Consolidated) for the Financial Year ended March 31 2021 along with the Reports of the Board of Directors and Auditors thereon. 2. Reappointment of Mrs. V. Parvathi (DIN: 01240583) to the office of Director 3. Re-Appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493) to the office of Managing Director. 4. Appointment of Mr. S. B.V. Subramanyam Alumolu (DIN: 07483603) to the office of Independent Director of the Company. 5. Appointment of Mr. Satish Marlapudi (DIN: 09115483) to the office of Independent Director of the Company (As Per BSE Announcement Dated on 9/30/2021 6:59:23 AM) We refer to the above captioned subject, we herewith submit to you proceedings of the 36th AGM of the company held on 30th September, 2021. (As Per BSE announcement Dated on 01.10.2021) The consolidated Voting Results in respect of electronic voting (i.e remote e voting and venue voting) conducted on business items proposed and considered at 36th Annual General Meeting (AGM) of the Company held on 30th September 2021 as required under regulation 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizer Report thereon. (As Per BSE Announcement Dated on 10/2/2021 4:11:46 AM)

AGM Date: 30 Sep 2022

The Board of Directors, in their meeting have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2022. 2. Resolved to hold the 37th AGM of the Company on 30th September, 2022. 3. Accepted the resignation of M/s. V N S S & Associates, Chartered Accountants (FRN: 018367S) as the Statutory Auditors of the Company with immediate effect. 4. Appointed M/s. P. Suryanarayana & Co., Chartered Accountants (FRN: 009288S) as Statutory Auditors of the Company, upon recommendation by the audit committee, to fill the casual vacancy caused by the resignation of M/s. V N S S & Associates, Chartered Accountants, subject to the approval of members of the Company. 5. Recommended M/s. P. Suryanarayana & Co., Chartered Accountants (FRN: 009288S) to the office of Statutory Auditors of the Company for a period of 5 years, 6. Approved the E-voting schedule in connection with the 37th AGM, Notice thereof and other related matters. The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone & Consolidated) for the FY ended March 31, 2022, along with the Reports of the Board of Directors and Auditors thereon. 2. Reappointment of Ms. Rama Sravanthi Rambatla (DIN: 07098278) to the office of Director 3. Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857), to the office of Independent Director of the Company. 4. Appointment of Statutory Auditors to fill the casual vacancy 5. Appointment of Statutory Auditors to hold the office as such from the conclusion of 37th AGM till the conclusion of 42nd AGM The meeting commenced at 04.00 P.M and concluded at 4.40 P.M (upon closure of E voting) The Results on voting along with Scrutinizers Report will be mailed in the due course of time. This is for your information & records. (As Per BSE Announcement dated on 30.09.2022) With reference to the cited Subject, please find enclosed herewith a copy of Minutes of 37th Annual General Meeting of the Company held on 30Th September, 2022. This is for your information and necessary Records. (As Per BSE Announcement Dated on 29.10.2022)

AGM Date: 30 Oct 2023

This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 07.30 P.M. and concluded at 08.45 P.M. have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2023. 2. Resolved to hold the 38th Annual General Meeting (AGM) of the Company on 30th October, 2023. 3. Approved the E-voting schedule in connection with the 38th Annual General Meeting (AGM), Notice thereof and other related matters. This is for your information and records. We hereby intimate that the 38th Annual General Meeting of the company was duly held today, i.e.; on Monday, October 30th 2023, through Video Conferencing (VC). The Following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the company (Standalone and Consolidated) for the FY ended 31.03.2023 along with the reports of the Board of Directors and Auditors thereon. 2. Reappointment of Mr. V. Atchyuta Rama Raju to the office of Director. 3. Reappointment of Mrs. V. Parvathi to the office of Whole Time Director. The Meeting commenced at 04:00 pm and concluded at 04:50 pm (upon closure of Evoting). This is for your information and records. (As per BSE Announcement Dated on 30/10/2023) With reference to the above cited subject, please find attached the proceedings of the 38th Annual General Meeting of the Company held on 30th October, 2023. With reference to the subject cited, kindly find enclosed the consolidated voting results in respect of electronic voting (i.e., remote e-voting and e-voting during the AGM) conducted on business items proposed and considered at 38th Annual General Meeting of the company held on 30.10.2023, as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report thereon. This is for your information and records. (As Per BSE Announcement Dated on 31/10/2023) Please find enclosed herewith a copy of Minutes of 38th Annual General Meeting of the company held on 30th October, 2023. This is for your information and records. (As Per BSE Announcement dated on 28.11.2023)

AGM Date: 18 Sep 2024

This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 03.30 P.M. and concluded at 04.30 P.M. have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2024. 2. Resolved to hold the 39th Annual General Meeting (AGM) of the Company on 18th September, 2024. 3. Approved the E-voting schedule in connection with the 39th Annual General Meeting (AGM), Notice thereof and other related matters. This is for your information and records. The 39th Annual General Meeting of the company was duly held today, i.e.; on Wednesday September 18, 2024 through Video Conferencing. The meeting commenced at 04.00 P.M and concluded at 05.05 P.M. This is for your information and records. With reference to the above cited subject , please find attached the proceedings of the 39th Annual General Meeting of the company held on 18th September, 2024. This is for your information and necessary records (As Per BSE Announcement dated on 18.09.2024)

AGM Date: 29 Sep 2025

Resolved to hold the 40th Annual General Meeting (AGM) of the Company on 29th September, 2025. Please find attached the Notice of 40th AGM along with Annual Report for the FY 2024-25. (As Per BSE Announcement Dated on: 04/09/2025) The summary of the proceedings of the 40th Annual General Meeting of the Company is attached herewith. (As Per Bse Announcement dated on 29/09/2025) The Consolidated voting results in respect of electronic voting conducted on business items proposed and considered at 40th Annual General Meeting of the Company held on 29.09.2025 as required under Regulation 44(3) of SEBI (LODR) Regulation ,2015, along with the Scrutinizer''s Report thereon. This is for your information and records. (As Per Bse Announcement dated on 30/09/2025)