VMS Industries Ltd — Others, 21-08-2025: AGM/EGM

VMS Industries has called its 33rd Annual General Meeting to approve key operational and governance matters. Shareholders will vote on adopting the audited financial statements for the last financial year, re-electing a Whole Time Director, and appointing auditors for the upcoming fiscal year. Crucially, the company seeks approval for significant related party transactions, including purchasing/selling materials and services with Aditya Ultra Steel Limited up to Rs. 500 Cr annually, and with VMS TMT Limited up to Rs. 100 Cr annually. Furthermore, members will consider a special resolution to allow transactions up to Rs. 50 Cr for loans or guarantees to VMS TMT Limited. These approvals are vital for ongoing business operations and financial flexibility.