VMS TMT Limited holds 13th Annual General Meeting on Sep 29, 2026
VMS TMT Limited held its 13th AGM on September 29, 2026, via video conference. Key agenda items included adopting FY26 financial statements and appointing an Independent Director. Voting results are expected within 48 hours.
The announcement pertains to the standard Annual General Meeting proceedings, which are routine corporate events. It does not involve any significant financial transactions, strategic shifts, or regulatory actions that would have a substantial impact on the company's operations or stock.
The announcement is a routine update about the company's Annual General Meeting and its proceedings. It does not contain any specific financial results or strategic decisions that would indicate a positive or negative sentiment.
VMS TMT Limited convened its 13th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 3:08 pm IST. The meeting was conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM), with 75 members attending. The Chairman, Mr. Varun Manojkumar Jain, welcomed the attendees and confirmed the presence of requisite quorum.
The meeting agenda included ordinary business such as the adoption of audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. A director retiring by rotation, Mr. Manojkumar Jain, was eligible for re-appointment. Special business items comprised the ratification of Cost Auditors' remuneration and the appointment of Ms. Vaishaliben Sanjaybhai Jain as an Independent Director.
The proceedings also included members addressing the meeting, seeking clarifications on financial statements, business operations, and future growth strategies, to which the directors responded. The Chairman expressed gratitude to all stakeholders for their continued support. The voting results, scrutinized by Mr. Umesh Ved, were to be declared within 48 hours of the meeting's conclusion and submitted to the stock exchanges and company website. The meeting concluded at 3:40 pm IST.
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VMS TMT Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by VMS TMT Limited. Read the original for the full detail.