VTM Ltd — Others, 04-08-2025: AGM/EGM

VTM Limited is seeking shareholder approval through a postal ballot and e-voting for two key proposals. First, to adopt a new set of Articles of Association, aligning its foundational document with the latest Companies Act. Second, shareholders will vote on the appointment of Mr. S. Ramalingam as the Secretarial Auditor for a five-year term. These actions are crucial for enhancing corporate governance and ensuring compliance with current statutory requirements, benefiting all stakeholders.