Vama Industries Ltd

Vama Industries Ltd – Trading Window Closure Notice

financial highlights

• Standalone revenue from operations was 1500.90 Lakhs for FY2025-26.
• Standalone total income was 1534.24 Lakhs for FY2025-26.
• Standalone PBIDT stood at 172.70 Lakhs for FY2025-26.
• Standalone profit before tax was 36.82 Lakhs in FY2025-26.
• Standalone profit after tax was 2.06 Lakhs in FY2025-26.
• Standalone earnings per share: 0.00 Rs for FY2025-26.
• Consolidated revenue from operations was 1303.44 Lakhs for FY2025-26.
• Consolidated profit after tax was a loss of 234.07 Lakhs.
• Consolidated earnings per share: (0.45) Rs for FY2025-26.
• Consolidated debt stood at 234.06 Lakhs; debt/equity 0.14:1.

segment performance (standalone)

• Sale of Goods: 598.89 Lakhs.
• Annual Maintenance Contract: 357.61 Lakhs.
• Consultancy Services: 204.63 Lakhs.
• IT Engineering Services: 339.77 Lakhs.
• Total standalone revenue: 1500.90 Lakhs.

subsidiaries & overseas operations

• Wholly owned subsidiary: Vama Technologies Pte Ltd (Singapore).
• FY2025-26 subsidiary turnover: Nil.

capital structure & liquidity

• Consolidated debt: 234.06 Lakhs.
• Consolidated equity: 1,624.62 Lakhs.
• Debt-to-equity ratio: 0.14:1.
• Cash and cash equivalents: 175.37 Lakhs.
• Group working capital at 31.03.2026: 647.63 Lakhs.
• Dividend: No dividend declared for FY2025-26.

corporate governance & board

• Board comprises 6 directors: 2 executive, 3 independent, 1 non-exec.
• Independent directors held two meetings in FY2025-26.
• Audit Committee has 3 members; chair: Jonnada Vaghira Kumari.
• Risk Management Committee has 3 members.
• Secretarial audit: compliant; no material non-compliances.

related party transactions

• Related party transactions were ordinary and on arm's length basis.
• Key related parties include KMPs and the subsidiary Vama Technologies Pte Ltd.
• Details disclosed in Form AOC-2 and notes to accounts.

outlook & strategic direction

• Outlook: opportunities in Space and Defense, HPC and cloud services.
• ISRO data-center needs supporting accelerated infrastructure projects.
• International expansion via engineering services and ITES; pursuing IoT and digital services.

governance disclosures & audit

• Statutory auditor: P. Suryanarayana & Co.; internal auditor: K. V. Koteswara Rao & Associates.
• Secretarial auditor: Sravanthi Gadiyaram.
• Annual and consolidated accounts published electronically; access via company website.

Key board decisions

• Approved the Directors Report for FY ended March 31, 2026.
• Rescheduled the 41st AGM to 30 September 2026.
• Approved scrutinizer appointment and Evoting schedule for the AGM.

Issuer & Filing Context

• Issuer: Vama Industries Ltd (512175) Board Meeting filing.

Director Re-appointment

• Re-appointment of Mrs. Vegesna Parvathi as Whole Time Director for 3 years, effective 10.09.2026, subject to AGM approval.
• Profile: Commerce graduate, promoter, 11+ years in Accounts, HR, Admin.
• Recommended by Nomination & Remuneration Committee.
• Related to: Wife of CMD V. Atchyuta Rama Raju.

Meeting Details

Key Agenda Items

Other Notes

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during 01/04/2026 to 30/06/2026, per RTA.

Trading Window Closure

• Trading window closes 01 Jul 2026 for designated persons and immediate relatives until 48 hours after unaudited results.

Meeting Details

• Board meeting scheduled for Friday, 29 May 2026.
• Meeting will be held at the company's registered office.

Key Agenda Items

• Approve audited standalone and consolidated financial results for Q4 and FY ended 31 March 2026.

Other Notes

• Trading window for designated persons remained closed from 1 April 2026 until 31 May 2026.