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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
VTM Ltd

VTM Ltd Board Meeting Scheduled for Q1 FY27 Results and CS Appointment

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 04 Aug 2026, 06:53 PM IST  ·  BSE ID: f623b771-24c7-413a-ba60-e329b69a623a
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet on August 12, 2026, to approve its quarterly financial results and appoint a new company secretary.
🤖 AI Summary
  • VTM Ltd Board of Directors meeting scheduled for August 12, 2026.
  • Unaudited financial results for the quarter ended June 30, 2026, to be considered and approved.
  • Resignation of current Company Secretary Ms. K. Preyatharshine to be accepted.
  • Appointment of Ms. G. Gomathi Meenakshi as the new Company Secretary to be considered.
🏢 How This Affects the Company
⚙️
Operational Impact
The appointment of Ms. G. Gomathi Meenakshi as the new Company Secretary indicates a change in the company's compliance and secretarial leadership.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this intimation filing.
👤
Who Is Affected
All shareholders will be affected by the upcoming financial results for the quarter ended June 30, 2026, once they are approved and disclosed.
🔍
Management Signal
The management is proceeding with standard quarterly financial reporting and a change in company secretarial leadership.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
VTM Ltd's Q1 FY27 unaudited financial results disclosure after August 12, 2026.
Announcement regarding the acceptance of Ms. K. Preyatharshine's resignation.
Confirmation of Ms. G. Gomathi Meenakshi's appointment as Company Secretary.
LOW RISK This is a routine board meeting intimation, with no disclosed adverse events.
💡 Investor Takeaway
VTM Ltd has scheduled a Board Meeting on August 12, 2026, to review and approve the unaudited financial results for the quarter ended June 30, 2026. The board will also address the resignation of Company Secretary Ms. K. Preyatharshine and the appointment of Ms. G. Gomathi Meenakshi.
📅 Company Track Record
No previous filings or specific financial data are available for VTM Ltd from the provided context to establish a historical performance trend. The company was established in 1946 (ESTD 1946).

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is VTM Ltd's next Board Meeting scheduled?
VTM Ltd's next Board Meeting is scheduled for Wednesday, August 12, 2026, at 11:00 AM via Video Conference.
What financial results will VTM Ltd consider at the upcoming board meeting?
The Board of Directors will consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Will there be any management changes discussed at VTM Ltd's board meeting?
Yes, the Board will consider accepting the resignation of Company Secretary Ms. K. Preyatharshine and appointing Ms. G. Gomathi Meenakshi as Company Secretary of the Company.
What is the CIN number for VTM Ltd?
VTM Ltd's Corporate Identification Number (CIN) is L17111TN1946PLC003270.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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