| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Board of Directors of Company will be meet on 13.11.2025 for Consideration of half year results for Second quarter ended on 30.09.2025 Out Come of Board of Directors meeting held on 13.11.2025 for Approval of Half year / Second quarter results 30.09.2025 Meeting Start at 2.00 pm and Concluded at 2.55 pm (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Board Meeting for unaudited results for June Quarter ended on 30.06.2025 to held on 12.08.2025 Out Comes of Board Meeting held on 12th August 2025 for approval of Unaudited Results for Quarter ended on 30.06.2025 with other business transacted at Board meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Annoucement under Regulation 30 for Change in Managment due to Resigantion of Independent Director Mr. Murari Agarawal and Appoinment of additinal Independent Director Ms.Dhwani Nagar w.e.f 16th July 2025 as per Board Meeting held on 16th July 2025 Reconstitution of Audit Commitee , Nomination and Remuneration Committtee, Shareholder Relation Commiteee and Corporate Social Responsibilites Committee | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Meeting of Board of Director will be held on 22nd May 2025 for considering approval of Audited Results. Out Comes of Board of Directors meeting held on 22nd May 2025 at Reg office at 14:50 and conclued at 15: 20 for approval of Financial Results for 4th Quarter ended on 31.03.2025 with Audited Annual Financial Results for FY 2024-25 (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board meeting for approval unaudited Financial Results of Third Quarter ended on 31st December 2024 to be held on 13rd Feb 2025 Result for 3rd Quarter ended on 31.12.2024 with Limited Review report from Statutory Auditor SN SHAH & Associates Out Come of Board meeting for Result for 3rd Quarter ended on 31.12.2024 (As per BSE Announcement Dated on 13/02/2025) | ||
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