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Port & Port services
AGM/EGM28 Sept 2026, 05:50 pm

VMS Industries Ltd Holds 34th AGM, Discusses FY26 Performance

AI Summary

VMS Industries Limited conducted its 34th Annual General Meeting (AGM) on September 28, 2026, via video conferencing. The meeting, which lasted from 3:00 PM to 3:24 PM IST, covered ordinary and special business items. Key discussions included the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Sangeeta Jain, and the re-appointment of M/s S N SHAH & Associates as statutory auditors. The company's Chairman addressed the members on the company's performance, operations, and financial position for FY26. A dividend was not recommended for the year to conserve resources for operations and future business requirements. Remote e-voting was conducted from September 25-27, 2026, with an in-meeting voting facility for eligible members who had not voted remotely. Voting results will be submitted separately.

Key Highlights

  • 34th AGM held on September 28, 2026, via video conference.
  • FY26 audited financials and auditor re-appointment discussed.
  • No dividend recommended for FY26 to conserve resources.
  • Related party transactions with Aditya Ultra were on the agenda.