In compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of giving prior intimation about the Board Meeting. VMS Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025, to consider the following: 1. To consider, approve and adopt the Unaudited Financial Results for the Half Year / quarter ended on 31st December 2024. As informed earlier by the company on 31st December, 2024, the trading window for dealing in the securities of the Company is closed for all insiders including Designated Persons of the Company from the 1st day of January 2025 and shall be opened 48 hours after the conclusion of the ensuing Board Meeting.
The above information is a part of company’s filings submitted to BSE.
