VMS Industries LimitedBSE: VMS

Reg. 34 (1) Annual Report.

· Issued by VMS Industries Limited via BSE India

Filed with BSE · · 95 pages · English and Romanian

Summary by 6ix AI

The report includes the notice for the upcoming Annual General Meeting, along with the Board's Report, Corporate Governance Report, and Independent Auditor's Report. It also outlines related party transactions and the appointment of a new Non-Executive Director. The Annual General Meeting is scheduled to be held via video conferencing, allowing shareholders to participate remotely.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/reg-34-1-annual-report-255

The Annual Report contains, inter alia: 1. Notice of the 34th Annual General Meeting; 2. Board’s Report along with applicable annexures; 3. Corporate Governance Report; 4. Management Discussion and Analysis Report; 5. Independent Auditor’s Report for the financial year ended 31st March, 2026; 6. Secretarial Audit Report and other applicable certificates/reports; and 7. Other statutory disclosures

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