Newspaper Publication of Financial Results for the Quarter and Year ended 31st March, 2026
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Monday, the 25th day of May, 2026 through Video Conferencing. The meeting commenced at 11:30 A.M and concluded at 01:10 P.M. Inter-alia, the Board: 1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 2. Approved the Auditor’s report on the financial statements of the Company for the quarter and year ended 31st March, 2026. 3. Approved the appointment of Internal Auditor of the Company for the financial year 2026-27. 4. Approved the appointment of Secretarial Auditor of the company for the F.Y. 2025-26.
Declaration of Financial Results for the Quarter and FY ended 31st March, 2026
1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March, 2026. 2. To consider, review and take note of the Auditor’s Report on the audited financial statements of the Company for year ended 31st March, 2026 3. To approve the appointment of secretarial auditor of the company for the F.Y. 2025-26 4. To approve the appointment of Internal Auditors of the Company for the financial year 2026-27.
As per Regulation 31(4) of SEBI (SAST) Regulations, 2011, We are attaching the declarations submitted by the promoters and Promoters Group holding shares of the company.
The Board, at its meeting held on April 30, 2026, reviewed the operational performance of the Company and evaluate on various strategic options to enhance shareholder value. Further details are provided in the attached document.
1. To Discuss Operational Performance and consider to evaluate various strategic options including, inter alia, restructuring, fund raising, sale/transfer of assets or undertaking(s), or any other corporate action, and to approve the same, if deemed appropriate. 2. Other Items.
Certificate under 74(5) of SEBI (DP) Regulation for Quarter and Year ended 31st March 2026
Intimation of closure of Trading window from 1st April, 2026 till 48 hours from the conclusion of Board Meeting in which audited Financial Results for the Quarter and Financial Year ended 31st March, 2026 will be approved.
Newspaper publication of Financial Results for the Quarter ended 31st December, 2025
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 19.29 | 17.60 | 18.90 | 21.63 | 23.26 | 22.29 | 20.46 | 19.75 | 23.42 | 23.16 | 18.86 | 18.71 |
| YOY Revenue Growth % | -5.69% | -14.91% | -3.76% | 12.87% | 20.56% | 26.69% | 8.27% | -8.7% | 0.73% | 3.88% | -7.85% | -5.26% |
| Other Income | 0.09 | 0.08 | 0.08 | 0.15 | 0.06 | 0.07 | 0.06 | 0.24 | 0.08 | 0.10 | 0.10 | 0.21 |
| Total Income | 19.38 | 17.68 | 18.98 | 21.78 | 23.32 | 22.36 | 20.52 | 19.99 | 23.51 | 23.26 | 18.96 | 18.93 |
| Total Expenses + | 19.20 | 17.45 | 18.72 | 21.62 | 23.10 | 22.08 | 20.41 | 19.72 | 23.22 | 22.89 | 18.88 | 18.70 |
| Cost of Materials Consumed | 13.33 | 12.45 | 13.76 | 13.53 | 16.26 | 15.33 | 13.90 | 14.15 | 16.02 | 15.68 | 12.90 | 12.19 |
| Employee Benefit Expense | 2.58 | 2.56 | 2.76 | 2.95 | 2.90 | 2.96 | 2.98 | 3.35 | 3.14 | 3.26 | 3.21 | 3.04 |
| Other Expenses | 2.44 | 2.28 | 2.50 | 3.07 | 3.33 | 3.18 | 2.47 | 2.45 | 2.66 | 2.80 | 2.49 | 2.56 |
| Operating Profit | 0.09 | 0.15 | 0.18 | 0.02 | 0.16 | 0.21 | 0.05 | 0.03 | 0.20 | 0.27 | -0.02 | 0.01 |
| OPM % | 0.5% | 0.8% | 0.9% | 0.1% | 0.7% | 0.9% | 0.3% | 0.2% | 0.9% | 1.1% | -0.1% | 0% |
| Profit Before Tax + | 0.18 | 0.23 | 0.25 | 0.17 | 0.23 | 0.25 | 0.11 | 0.27 | 0.29 | 0.36 | 0.08 | 0.22 |
| Tax Expense | 0.06 | 0.10 | 0.10 | -0.05 | 0.07 | 0.06 | 0.02 | 0.03 | 0.01 | 0.02 | -0.03 | 0.04 |
| Tax % | 33.4% | 44.6% | 40.8% | -31.1% | 29.9% | 23.1% | 15.6% | 12.8% | 3.7% | 5.5% | -41.9% | 16.1% |
| Profit After Tax | 0.12 | 0.13 | 0.15 | 0.22 | 0.16 | 0.19 | 0.09 | 0.24 | 0.28 | 0.34 | 0.12 | 0.19 |
| EPS (Basic) | 0.56 | 0.30 | 0.36 | 0.93 | 0.37 | 0.45 | 0.22 | 2.01 | 0.76 | 0.92 | 0.38 | 0.92 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 84.15 | 85.76 | 77.42 | 79.94 | 70.01 | 58.02 |
| YOY Revenue Growth % | -1.88% | 10.78% | -3.15% | 14.18% | 20.67% | - |
| Other Income | 0.50 | 0.43 | 0.39 | 0.37 | 0.14 | 0.34 |
| Total Income | 84.65 | 86.19 | 77.81 | 80.31 | 70.16 | 58.36 |
| Total Expenses + | 83.70 | 85.31 | 76.99 | 80.30 | 70.08 | 62.37 |
| Cost of Materials Consumed | 56.79 | 59.63 | 53.06 | 56.65 | 49.96 | 37.68 |
| Employee Benefit Expense | 12.64 | 12.19 | 10.85 | 9.39 | 9.15 | 9.47 |
| Other Expenses | 10.51 | 11.42 | 10.28 | 8.74 | 8.77 | 7.36 |
| Operating Profit | 0.46 | 0.46 | 0.43 | -0.36 | -0.07 | -4.35 |
| OPM % | 0.5% | 0.5% | 0.6% | -0.4% | -0.1% | -7.5% |
| Profit Before Exceptional | 0.95 | 0.89 | 0.82 | 0.01 | 0.07 | -4.01 |
| Exceptional Items | 0.00 | -0.03 | 0.00 | 0.30 | 0.00 | 0.01 |
| Profit Before Tax + | 0.95 | 0.85 | 0.82 | 0.31 | 0.07 | -4.00 |
| Tax Expense | 0.28 | 0.18 | 0.21 | 0.22 | 0.04 | -1.18 |
| Tax % | 29.8% | 20.7% | 25.8% | 70.2% | 60.7% | - |
| Profit After Tax | 0.67 | 0.68 | 0.61 | 0.09 | 0.03 | -2.82 |
| EPS (Basic) | 1.41 | 2.01 | 1.87 | 0.90 | 0.11 | -6.96 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 14.94 | 15.23 | 14.37 | 14.74 | 15.35 | 16.13 |
| Property, Plant & Equipment | 14.18 | 13.03 | 13.50 | 13.79 | 14.27 | 15.00 |
| Capital Work in Progress | 0.09 | 1.42 | 0.00 | 0.02 | 0.02 | 0.00 |
| Non-Current Investments | 0.40 | 0.40 | 0.40 | 0.00 | 0.40 | 0.40 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.03 | 0.04 | 0.06 | 0.02 | 0.03 | 0.04 |
| Current Assets + | 29.26 | 28.35 | 30.72 | 29.24 | 33.13 | 30.53 |
| Inventories | 14.06 | 12.90 | 11.11 | 10.88 | 14.07 | 12.46 |
| Trade Receivables | 12.78 | 12.92 | 17.00 | 16.56 | 16.80 | 15.62 |
| Cash and Cash Equivalents | 0.00 | 0.01 | 0.02 | 0.02 | 0.06 | 0.05 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 15.13 | 14.54 | 13.69 | 12.90 | 12.71 | 12.67 |
| Equity Share Capital | 4.21 | 4.21 | 4.21 | 4.21 | 4.21 | 4.21 |
| Other Equity | 10.92 | 10.33 | 9.48 | 8.70 | 8.51 | 8.46 |
| Non-Current Liabilities | 3.09 | 3.82 | 3.54 | 4.72 | 7.08 | 7.89 |
| Current Liabilities | 25.98 | 25.23 | 27.85 | 26.35 | 28.69 | 26.10 |
| Total Liabilities | 29.07 | 29.05 | 31.40 | 31.07 | 35.77 | 33.99 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.24 | -0.39 | 3.09 | 0.07 | -0.19 | -0.15 |
| Cash from Investing Activities | -0.80 | -1.73 | -0.95 | -0.10 | 0.21 | 0.19 |
| Cash from Financing Activities | -0.46 | 2.12 | -2.14 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -0.01 | 0.00 | -0.01 | -0.04 | 0.01 | 0.04 |