| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 21 Aug 2025 |
| AGM 18/09/2025 Notice of 33RD Annual General Meeting to be heldon 18th September AT 3PM AT Reg office at 808 C Pinnacle Business Park, Corporate Road, Prahladangar, Ahmedabad-380015 via VC mode Submission of Proceeding of 33 Annual General Meeting of VMS Industries Limited held on 18th September 2025 at 3: pm via VC mode and conclued at 3:22 pm (As Per BSE Announcement Dated on:18.09.2025) Submission of Scrutinizer Report from Umesh Ved and associates PCS Ahmedabad for 33 Annual General Meeting Held on 18.09.2025 at 3:00 pm and Conlcued at 3:22 pm. (As per BSE Announcement Dated on 19/09/2025) | ||
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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.