Disclosure under Reg 30 of SEBI (LODR) Regulation 2015 Regarding 33RD Annual General Meeting after approval of Resolution passed via E voting appointment of M/s Umesh Ved and Associates, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VMS Industries held its 33rd Annual General Meeting on September 18, 2025, and members approved three key items. Statutory Auditor M/s. S N Shah & Associates (FRN 109782W) was re-appointed for the next term. M/s. Umesh Ved and Associates, a Practicing Company Secretary firm based in Ahmedabad, was appointed as the new Secretarial Auditor for a five-year term. Additionally, Ms. Dhwani Nagar (DIN: 10874632), a professional with qualifications in Commerce, Law, and Company Secretarial practice, was appointed as an Independent Director for a five-year term. The disclosure was signed by Managing Director Manojkumar Jain. The detailed Regulation 30 format has been filed separately with BSE.
These are routine governance actions that maintain auditor continuity and add a fresh Independent Director to the board. For shareholders, the impact is broadly neutral — no change in leadership or ownership is indicated, and the appointments are standard AGM business.