VMS Industries Ltd — Important, 21-08-2025: Company Update

VMS Industries Limited has announced its Book Closure period from September 11, 2025, to September 17, 2025, inclusive. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), scheduled for September 18, 2025. Shareholders will have access to an e-voting facility through CDSL, with the cut-off date for determining voting eligibility set for September 12, 2025. This ensures clarity on shareholder records for the upcoming AGM and facilitates electronic participation.