Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment subject to the approval of Shareholders of the Company.2. To consider and approve the draft postal ballot notice and explanatory statement.3. Other Items
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