VMS TMT LIMITED has announced that its Board of Directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the company's financial performance for the recent quarter and the full fiscal year.

Board Meeting Agenda

The board will deliberate upon the Standalone Audited financial results of the company for the quarter ended March 31, 2026. Additionally, the directors will consider the Annual Audited financial Result for the year ended March 31, 2026. This meeting is convened in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In adherence to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for designated persons. This closure affects promoters, directors, senior managerial personnel, and their immediate relatives. The trading window was closed effective April 1, 2026, and will remain shut until 48 hours after the financial results for the quarter ended March 31, 2026, are generally available to the public.

Company Details

VMS TMT LIMITED is registered with its office and factory located at Survey No. 214, Near Water Tank, Bhayla, Bavla-382220, Ahmedabad, Gujarat. The company's shares are listed on BSE Limited with the scrip code 544521 and on the National Stock Exchange of India Limited with the symbol VMSTMT.

VMS TMT Limited has announced significant changes to its Board of Directors following a meeting held on April 29, 2026. The company disclosed both the appointment of a new independent director and the resignation of an existing independent director, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Independent Director Appointment

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Vaishaliben Sanjaybhai Jain (DIN: 11450105) as an Additional Non-Executive Independent Director. Her appointment is effective from April 29, 2026, for a period of five consecutive years, subject to the approval of the company's shareholders in the ensuing General Meeting.

Ms. Jain brings strong academic credentials to the board, holding degrees in Commerce (B.Com) and Company Secretary (CS). She possesses comprehensive understanding of legal and regulatory frameworks, with practical knowledge spanning across Private, Public, and Listed Companies, including compliance with RBI regulations. She has confirmed that she meets the criteria of independence as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations, and is not debarred from holding office as a director by any authority.

Director Resignation Details

Mr. Vinodkumar Bhanwer Singh (DIN: 10454743) tendered his resignation from the position of Non-Executive Independent Director effective from April 28, 2026. The resignation was submitted citing personal reasons and other professional commitments. In his resignation letter dated April 28, 2026, Mr. Singh expressed appreciation for the support and cooperation received during his tenure with the company.

Mr. Singh currently holds directorships in other listed entities including Krishna Capital and Securities Limited as Executive Professional Director and Jindal Worldwide Limited as Independent Director, where he also serves as a member of the Audit Committee.

Board Meeting and Regulatory Compliance

The Board meeting was conducted on Wednesday, April 29, 2026, commencing at 4:00 p.m. and concluding at 4:30 p.m. The disclosures were made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

The company has requested the stock exchanges to take the changes on record and treat the communication as compliance with the applicable provisions of the SEBI Listing Regulations. VMS TMT Limited's registered office is located at Survey No. 214, Near Water Tank, Bhayla, Bavla-382220, Ahmedabad, Gujarat, India.