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
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VMS Industries held its 33rd AGM on 18th September 2025 via video conferencing, lasting about 22 minutes (3:00 pm to 3:22 pm). The meeting was chaired by Managing Director Mr. Manojkumar Jain and attended by 44 members. The audit report had no qualifications. Ordinary business included approval of FY25 audited financial statements, re-appointment of Mrs. Sangeeta Jain as Whole-Time Director (retiring by rotation), and appointment of statutory auditors. Special business covered related-party transactions with Aditya Ultra Steel Ltd and VMS TMT Ltd, ratification of cost auditor remuneration, transaction limits under Section 185, appointment of secretarial auditors for 5 years, and appointment of Ms. Dhwani Nagar as Independent Director for 5 years.
Routine AGM proceedings with all resolutions expected to pass; no contentious items or qualifications flagged. E-voting results awaited within 2 working days will confirm shareholder approval, particularly for related-party transactions and the new Independent Director appointment.