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BOARD MEETINGS
VTM Ltd.
BSE CODE: 532893   |   ISIN CODE : INE222F01029
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Source DateBoard Meeting DateDetails
27-Jan-2026 12-Feb-2026 Quarterly Results
07-Jan-2026 14-Jan-2026 Inter alia, to consider and approve:- 1. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 2. To take on record the minutes of previous meeting held on 15th December2025. 3. To considerand approve the proposal for listing of the Company'sequity shareson the National Stock Exchangeof India Limited (NSE). 4. To consider and approve the engagement of CSAmogh Diwan and CS Rohan Shinde, Practicing Company Secretaries, as consultants to assist the Company in documentation, compliance review, certifications and liaison with NSE,SEBIand other authorities in connection with the proposedlisting. 5. Any other subject that may be brought up before the meeting
05-Dec-2025 15-Dec-2025 Inter alia, to consider and approve:- 1. To record Circular Resolutions. 2. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 3. To take on record the minutes of previous meeting held on 10th November 2025. 4. To appoint Mr. P. Senthil Kumar as Chief FinancialOfficer of the Company. 5. Anyother subject that may be brought up before the meeting.
31-Oct-2025 10-Nov-2025 Quarterly Results
24-Jul-2025 04-Aug-2025 Quarterly Results
06-Jun-2025 12-Jun-2025 Inter alia, to consider and approve the Bonus Allotment as already approved in the ratio 3:2. ie Three fully paid equity shares of FV Re 1/- for Two fully paid equity shares of FV re 1/-held the date of Record Date. ie 11.06.2025
09-May-2025 29-May-2025 Quarterly Results & Audited Results & A.G.M.
07-Apr-2025 16-Apr-2025 Inter alia, to consider the following AGENDA: 1. To record Circular Resolutions. 2. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 3. To consider and approve the amendments of Articles of Associationfor Capitalization of reserves 4. To consider and approve the proposalfor the issue of bonus shares. 5. To approve an increase in the authorized share capital, if required. 6. Any other subject that may be brought up before the meeting.
30-Jan-2025 10-Feb-2025 Quarterly Results
11-Dec-2024 18-Dec-2024 Interim Dividend
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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