| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Vms Industries Ltd has inform BSE that the meeting of the Board of Directors of the Company is scheduled on 28.05.2026 inter alia to consider and approve audited financial Result for Quarter ended on 31.03.2026 | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board Meeting for approval of results for the Quarter ended on 31.12.2025 to be held on 13.02.2026 Out Come of Board of Directors held on 13.02.2026 at 3:00 pm and Conclued at 3:39 pm for approval of Result for 3rd Quarter / Mine Months ended on 31.12.2025 Result for 3rd Quarter / Nine Month ended on 31.12.2025 approved by Board of Director in thier meeting held on 13.02.2026 at 3:00 pm and conclued at 3:39 pm (As Per BSE Announcement Dated on:13.02.2026) | ||
| 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 | ||
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