VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2024 ,inter alia, to consider and approve Resignation / Appointment in the office of Key Managerial Personnel.\r\n\r\nWe wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 22.12.2024 till the expiry of 48 hours after the declaration of outcome of the Board meeting of the Company. The Trading Window will reopen on 26.12.2024.\r\n\r\nThis is for your information and records.\r\n