Vamshi Rubber MD, chairman, board of directors and AGM
BSE: 530369Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹38.74.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹16 Cr4,226th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 3.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 1.33
- Volume, BSEVolume. Shares traded on the last trading day.
- 7
Vamshi Rubber board of directors
At the end of the quarter to Jun 2017, as the company filed it; changes since are in its announcements.
- ChairpersonM. Ramesh Reddy
8 directors4 independent4 executive
- M. Ramesh Reddy · ChairpersonExecutive · joined Jun 2016 · 1 listed board
- R. Surendra ReddyExecutive · joined Jul 2007 · 1 listed board
- P Varun KumarExecutive · joined Jul 2007 · 1 listed board
- K V SarmaExecutive · joined Jul 2007 · 1 listed board
- A Venkat ReddyIndependent · joined Sep 2014 · 33 months as independent · 1 listed board · 2 committee seats, 2 as chair
- N. Sandeep Kumar ReddyIndependent · joined Sep 2014 · 33 months as independent · 1 listed board · 1 committee seat
- A. Vamsheedhar ReddyIndependent · joined Sep 2014 · 33 months as independent · 1 listed board · 2 committee seats
- Akhila Pushpa SundariIndependent · joined Sep 2015 · 21 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 2017103 days in between
- 14 Feb 2017
Audit Committee
Chair A.Venkat Reddy
A. Vamsheedhar Reddy, N. Sandeep Reddy
- 29 May 2017
- 14 Feb 2017
Nomination and remuneration committee
Chair N. Sandeep Reddy
A.Venkat Reddy, A. Vamsheedhar Reddy
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair A.Venkat Reddy
A. Vamsheedhar Reddy, P Varun Kumar
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/S. SAMUDRALA K & CO. LLPPeer-review certificate valid to Jun 2027
1 earlier auditor
- SAMUDRALA K & CO. LLPNamed in filings from Mar 2025 to Dec 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Vamshi Rubber AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vamshi Rubber dividend history
Annual general meeting, 28 Sep 2026
3,506 shareholders on the register on 21 Sep 2026; present: 7 promoters and 43 others; votes counted by NVSS SURYANARAYANA RAO / NA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, along with Notes, the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.04%
Turnout: all 58.12% · promoters 98.97% · other public 3.96%
- To appoint a director in place of Mr. Ramesh Reddy Mereddy (holding DIN 00025101), who retires by Rotation at the ensuing Annual General Meeting, and being eligible, offers himself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.04%
Turnout: all 58.12% · promoters 98.97% · other public 3.96%
- To deliberate and approve for related party transactions.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.04%
Turnout: all 58.12% · promoters 98.97% · other public 3.96%
- Re-appointment of Mr. Ramesh Reddy Mereddy as Chairman and Whole Time Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.04%
Turnout: all 58.12% · promoters 98.97% · other public 3.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 16 Aug 2026, 1 resolution
3,422 shareholders on the register on 10 Jul 2026; votes counted by NVSS SURYANARAYANA RAO / NA.The company's voting result (opens in a new tab)
- To Consider and Approve the Proposal for Substantial Sale of Whole of the Undertaking of The CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · other public 0.24%
Turnout: all 58.62% · promoters 98.97% · other public 5.13%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.