VTM Ltd - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 04Th August 2025 For Items Such As Unaudited Financial Results For The Quarter Ended 30Th June 2025 , Appointment Of Smt Visalakshi Kannan As De-Facto Director And Such Other Matters As Given In The Notice

The Outcome of the Board Meeting held on 04th August 2025 for items such as Unaudited Financial Results for the Quarter ended 30th June 2025 , Appointment of Smt Visalakshi Kannan as De-facto Director , Appointment of Secretarial Auditor, Adoption of New set of AOA as aligned with Table F of Schedule I to the Companies Act, 2013, Approval of Draft Postal Ballot Notice and Appointment of Scrutinizer for the Postal Ballot.