VMS TMT Limited to hold 13th AGM on Sep 29, 2026 for FY26 results, director appointments
VMS TMT Limited will hold its 13th AGM on September 29, 2026, via VC/OAVM. Key agenda items include adopting FY26 audited financial statements, re-appointing Mr. Manojkumar Jain, and appointing Ms. Vaishaliben Sanjaybhai Jain as an Independent Director. Cost auditors' remuneration of ₹25,000 will be ratified.
The announcement pertains to a standard annual general meeting, which is a routine corporate governance event. It does not involve any new strategic initiatives, financial results, or major corporate actions that would significantly impact the company's operations or market standing.
The announcement is a routine corporate event (AGM) and does not contain any new financial performance data or significant strategic shifts that would warrant a positive or negative sentiment.
VMS TMT Limited has announced that its 13th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. The meeting will be conducted through a two-way Video Conferencing (VC) facility or other Audio-Visual Means (OAVM).
The agenda for the AGM includes the receipt, consideration, and adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, the shareholders will vote on the re-appointment of Mr. Manojkumar Jain, who retires by rotation, and the appointment of Ms. Vaishaliben Sanjaybhai Jain as an Independent Director. The remuneration of the Cost Auditors, M/s. Anuj Aggarwal & Co., for the financial year 2026-27, amounting to ₹25,000 plus taxes, will also be ratified.
The notice for the AGM was sent to shareholders on September 5, 2026. The company has also provided detailed instructions for shareholders regarding remote e-voting, which will be open from Saturday, September 26, 2026, at 9:00 A.M. until Monday, September 28, 2026, at 05:00 P.M. The record date for determining voting eligibility is Tuesday, September 22, 2026. Shareholders can participate in the AGM and vote electronically via the NSDL e-Voting system.
A plain-language summary of a public exchange filing by VMS TMT Limited. Read the original for the full detail.
