Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulation 2015 for 33rd Annual General Meeting
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VMS Industries Ltd has informed BSE that its Register of Members and Share Transfer Books will be closed from 11th September 2025 to 17th September 2025 (both days inclusive). This book closure is for the purpose of the company's 33rd Annual General Meeting scheduled to be held on 18th September 2025. The company will provide e-voting facility to members through CDSL's platform at www.evotingindia.com. The cut-off date to determine eligibility for e-voting during the AGM has been set as 12th September 2025.
No shares can be traded or transferred during the book closure window (11-17 September 2025). Investors holding shares as of the record date will be eligible to vote at the 33rd AGM and should watch for the AGM notice and any agenda items, including financial results approval.