VMS INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of EGM

Revised Proceeding of EGM held 13 March 2024 at 3 PM and Concluded at 3: 15 pm 1. Increase in Authorised Captial up Rs.26 Crores 2. Alteration of Article of Association for Capital Clause V 3. Appointment of Murari Agarwal Independent Director DIN:010433524.