VMS INDUSTRIES LTD.

VMS Industries Ltd has completed the dispatch of its Annual Report for the Financial Year 2025-26 and the Notice for its 34th Annual General Meeting (AGM) to shareholders on September 3rd, 2026. The AGM is scheduled for September 28th, 2026, to be held via Video Conferencing. Soft copies were emailed to shareholders with registered addresses, while others received a physical letter with a web-link to the report. The Annual Report and AGM Notice were also submitted to BSE Limited and made available on the company's website.

VMS Industries Limited has submitted its Annual Report for the Financial Year 2025-26, as required by SEBI regulations. The report includes the Notice of the 34th Annual General Meeting (AGM), Board's Report, Corporate Governance Report, Management Discussion and Analysis, Auditor's Reports, and other statutory disclosures. The 34th AGM is scheduled for September 28, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and re-appointment of statutory auditors M/s S N SHAH & Associates. The Annual Report is also available on the company's website.

VMS Industries Limited has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 P.M. The meeting will be conducted via Video Conferencing (VC) mode. Key agenda items include the proposed appointment of Mr. Varun Manoj Kumar Jain as a Non-Executive Director, subject to member approval. The AGM notice, along with the Annual Report for FY 2025-26, is being dispatched electronically to members. The company is also facilitating remote e-voting for members. The notice also details related party transactions with Aditya Ultra Steel Limited.

VMS Industries Ltd announced the outcome of its Board of Directors meeting held on August 12, 2026. The board considered and approved the Unaudited Financial Results (Standalone) for the First Quarter ended June 30, 2026. Additionally, the Limited Review Report from statutory auditors, M/s. S N Shah & Associates, was approved. The company also filed an integrated XBRL for Related Party Transactions for the same quarter. The financial results and review report are enclosed for record.

VMS Industries Ltd announced that its Board of Directors met on August 12, 2026, to consider and approve the Unaudited Financial Results (Standalone) for the First Quarter ended June 30, 2026. The board also approved the Limited Review Report issued by the statutory auditors, S N Shah & Associates. Additionally, the company filed an integrated XBRL for Related Party Transactions for the same quarter. The results and review report have been submitted in compliance with SEBI (LODR) Regulations, 2015.

VMS Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This meeting is in compliance with SEBI regulations for prior intimation. The trading window for company securities remains closed for insiders until 48 hours after the board meeting concludes.

VMS Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut for all designated persons and insiders from July 1, 2026, until 48 hours after the board meeting where financial results for the half-year ended June 30, 2026, are considered and approved. The exact date of the board meeting will be communicated later.

VMS Industries Ltd. has published its audited standalone financial results for the quarter and year ended March 31, 2026. The results were published in The Indian Express (English) and The Financial Express (Gujarati) on May 29, 2026. The company's registered office is located in Ahmedabad, Gujarat.

VMS Industries Limited's Board of Directors, in a meeting held on May 28, 2028, approved the audited financial results for the financial year ended March 31, 2026, and the fourth quarter ended March 31, 2026. Additionally, related party transactions for the period October 1, 2025, to March 31, 2026, were considered and approved. The statutory auditor, M/s S N SHAH AND ASSOCIATES, issued an Independent Auditor's Report, providing a true and fair view of the annual results and concluding no material misstatement for the quarterly results. An emphasis of matter was included regarding the company's policy on gratuity provision.

VMS Industries Limited's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for the Financial Year ended March 31, 2026, along with the Fourth Quarter Results ended March 31, 2026. The board also considered and approved the Related Party Transactions for the period October 1, 2025, to March 31, 2026. The results were accompanied by an Independent Auditor's Report from M/s S N SHAH AND ASSOCIATES, which provided a clean opinion on the annual results and found no material misstatement in the quarterly results. The auditor noted an emphasis of matter regarding the company's stance on gratuity provision.