VTM Ltd

VTM Limited: Trading Window closed from 1 October 2026 till the expiry of 48 hours after declaration of unaudited financial results for the quarter ended 30 September 2026.

VTM Ltd: Trading Window closed from 1 October 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026.

Filing metadata

• VTM Ltd (Scrip 532893) filed a General Company Update.

Appointment details

• G. Gomathi Meenakshi appointed as Company Secretary and Compliance Officer.
• Effective from 14 August 2026.
• Reason for change: appointment after cessation of the former CS/CO.
• Profile: Associate Company Secretary, ICSI No. A55463; 8+ years' experience.
• No relationship with directors.
• KMP status designated; governance scope includes secretarial compliance duties.

Q1 FY27 results

• Unaudited standalone Ind-AS results for quarter ended 30 June 2026 enclosed.
• Results filed per SEBI circular; standalone results from quarter ended 30 June 2017 onwards.
• XBRL filing within 24 hours of PDF results per exchange circular.
• Company confirms no subsidiary.
• Auditors have not expressed a modified opinion on Standalone Unaudited results.
• Meeting held 11:00 AM to 1:00 PM; results enclosed with Limited Review Report.
• Ref: VTM:CS Q1.

Financial results

• Unaudited standalone Ind-AS results for Q1 2026-27 (quarter ended 30 June 2026) approved.
• Limited Review Report enclosed.
• XBRL filing within 24 hours of PDF submission.
• Company has no subsidiary.

Auditor's report

• Auditor issued unmodified opinion on Standalone Q1 2026-27 results.

Key managerial personnel changes

• K. Preyatharshine resigned as Company Secretary and Compliance Officer, effective 14 Aug 2026.
• Reason: pursuing master's studies abroad; no other material reasons.
• G. Gomathi Meenakshi appointed as Company Secretary and Compliance Officer, effective 14 Aug 2026.
• Board approved appointment at 12 Aug 2026; to take effect after predecessor's cessation.
• Gomathi Meenakshi: 8+ years' secretarial experience.
• Associate Company Secretary, Membership No. A55463.
• Consent to act as CS dated 03 Aug 2026.

Subsidiaries / regulatory disclosures

• Company does not have any subsidiary.

AGM Details

• AGM held on 31 July 2026 at 04:45 PM via video conference.
• 38 members/representatives attended through video conference.
• Chairman and MD chaired; discussed year 2025-26 results.
• Meeting closed at 05:50 PM; instapoll available for 15 minutes.

Key Resolutions

• Ordinary: Adoption of financial statements for the year ended 31.03.2026 with reports.
• Ordinary: Reappointment of a director eligible for retirement by rotation.
• Special: Ratification of remuneration for Cost Auditors for FY2026-2027.

Voting Status

• Combined results of remote e-voting and instapoll to be declared within 2 working days.
• No final outcome disclosed in this filing.

Director Changes

• Director reappointment by rotation proposed (no name disclosed).

Auditor/Remuneration

• Cost Auditor remuneration ratified for FY2026-2027.

Meeting Details

• Board meeting scheduled for 12 August 2026 at 11:00 AM via Video Conference.

Key Agenda Items

• To record Circular Resolutions, if any.
• To peruse and sign the register maintained under Section 189 of the Companies Act 2013.
• To consider and take on record unaudited quarterly results for quarter ended 30 June 2026.
• To accept the resignation of Company Secretary Ms K. Preyatharshine.
• To appoint Ms G. Gomathi Meenakshias Company Secretary of the Company.
• To record compliance of statutory requirements.
• Any other subject that may be brought up before the meeting.

Demat processing and listing

• Demat requests were processed (approved/rejected) within 15 days of receipt from DP.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated, cancelled after verification; depository substituted as registered owner.