VMS Industries has informed that a meeting of the Board of Directors of the Company 'VMS Industries' is scheduled to be held on Tuesday, 13th day of February 2024, at the Registered Office of the Company situated at 808-C,Pinnacle Business Park, Corporate Road, Prahladnagar Ahmedabad - 380015 at 3.00 pm to consider the following: To consider, approve and adopt the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023 along with the Limited Review Report; To approve raising of funds via Rights Issue of Equity Shares and to approve the Draft Letter of Offer; To consider an increase in Authorised Share Capital and consequential alteration of the capital clause of the Memorandum of Association of the Company; To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company; To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company; To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
