VMS Industries Ltd — Important, 19-09-2025: Company Update

The company's 33rd Annual General Meeting approved several key governance changes. Members re-appointed M/s. S N Shah & Associates as Statutory Auditors. M/s UMESH VED AND ASSOCIATES was appointed as Secretarial Auditor for a five-year term, enhancing compliance oversight. Additionally, Ms. Dhwani Nagar (DIN: 10874632) was appointed as an Independent Director for five years. A qualified professional with strong legal and regulatory expertise, her appointment strengthens the Board's independent oversight and contributes valuable insights into corporate governance.