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VTM Ltd

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10 of 34 filings·Updated 15 Oct 2026
Showing 10 of 34 filings.
15 Oct 20262 filings
Company UpdateClarification

The Exchange has sought clarification from VTM Ltd on October 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:38
Company UpdatePrice movement

Significant movement in price has been observed in VTM Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:24View Source
30 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

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 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.

Filed 16:32View Source
Insider Trading / SASTClosure of Trading Window

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.

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.

Filed 14:20View Source
13 Aug 20261 filing
Company UpdateGeneral

General Company Update filed for VTM Ltd (532893).

Filing metadata

  • VTM Ltd (Scrip 532893) filed a General Company Update.
Filed 18:00View Source
12 Aug 20264 filings
Company UpdateAppointment of Company Secretary / Compliance Officer

VTM Limited appoints G. Gomathi Meenakshi as Company Secretary and Compliance Officer, effective 14 August 2026

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.
Filed 13:41View Source
Company UpdateResignation of Company Secretary / Compliance Officer

Acceptance of resignation of Company Secretary and Compliance Officer Ms K Preyatharshine with effect from end of business hours on 14th August 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:39View Source
ResultFinancial Results

VTM Ltd reports unaudited standalone Q1 FY27 results for quarter ended 30 June 2026; auditor unmodified

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.
Filed 13:32View Source
Board MeetingOutcome of Board Meeting

VTM Ltd reports Q1 2026 unaudited Ind-AS results; CS resigns, new CS appointed, auditor opinion unmodified

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.
Filed 13:25View Source
7 Aug 20261 filing
AGM/EGMAGM

VTM Ltd's 79th AGM held via video conference; resolutions on financials, director rotation, and cost auditor remuneration.

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.
Filed 18:48View Source
Showing 10 of 34 filings