| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 34th Annual General Meeting of the Members of VMS Industries Limited. The 34th AGM of the Company is scheduled to be held as under: Day: Monday Date: 28 September 2026 Time: 3:00 P.M. Mode/Venue: As specified in the Notice of AGM Proceeding of 34th Annual General Meeting of VMS Industries Limited held on 28th September 2026 at 3 PM and Concluded on 3:24 pm (As per BSE Announcement dated on: 28.09.2026). Submissioin of Scrutinizer Report issued from PCS Umesh Ved and associates. (As per BSE announcement dated on : 29.09.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.