VMS TMT Limited Announces Resignation of Company Secretary and Compliance Officer

VMS TMT Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a key management change at the Gujarat-based company. The resignation comes as part of personal circumstances faced by the departing executive.

Key Management Change

Mr. Vijay Amrabhai Boliya has tendered his resignation from the position of Whole Time Company Secretary and Compliance Officer, effective from March 31, 2026. In his capacity as Key Managerial Personnel, Boliya cited personal and unavoidable circumstances as the reason for his departure.

The following table summarizes the key details of the resignation:

Parameter:	Details
Officer Name:	Mr. Vijay Amrabhai Boliya
Position:	Whole Time Company Secretary and Compliance Officer
Effective Date:	March 31, 2026
Reason:	Personal and unavoidable circumstances
Membership No.:	A68332

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both BSE Limited and National Stock Exchange of India Limited on March 27, 2026.

Mr. Boliya confirmed in his resignation letter that there are no other material reasons for his resignation beyond those specified. The departing officer expressed gratitude to the board members for their cooperation during his tenure.

Management Response

Director Manojkumar Jain has officially accepted the resignation and taken it on record. The company stated that necessary formalities regarding the resignation will be completed in due course of time, including filing the required e-forms with the Registrar of Companies.

The resignation represents a change in the company's key managerial personnel structure, with VMS TMT Limited now required to identify and appoint a suitable replacement to fulfill the statutory requirements for the Company Secretary and Compliance Officer position.

VMS TMT Limited successfully conducted a comprehensive analysts and investors meeting on February 27, 2026, bringing together 18 prominent financial organizations for strategic discussions. The virtual engagement demonstrates the company's commitment to maintaining transparent communication with the investment community.

Meeting Participation Details

The meeting was conducted via Zoom platform from 04:30 PM to 05:30 PM, accommodating multiple organizations simultaneously. The session included participation from diverse financial entities ranging from established securities firms to specialized investment management companies.

Organization	Meeting Mode	Time Slot
HDFC Securities	Zoom	04:30 PM To 05:30 PM
Nirmal Bang	Zoom	04:30 PM To 05:30 PM
Arihant Capital	Zoom	04:30 PM To 05:30 PM
Samdareeya Capital Ventures	Zoom	04:30 PM To 05:30 PM
Research Bytes	Zoom	04:30 PM To 05:30 PM
Minerva Research	Zoom	04:30 PM To 05:30 PM
Sapphire Capital	Zoom	04:30 PM To 05:30 PM

Investment Management Firms Participation

The meeting attracted significant interest from various investment management and advisory firms, reflecting the company's growing appeal among institutional investors.

Portfolio Management and Advisory Firms:

Wallfort PMS
VT Capital
VMD Investments
Swyom India Fund
Philip Capital
Suncity Advisors
Neomile AMC
Sovernn
Prudent Insurance Brokers
Family Office
HNI

Regulatory Compliance

VMS TMT Limited emphasized its adherence to regulatory guidelines during the investor interaction. The company explicitly confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during any of the interactions, ensuring full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting was conducted pursuant to Regulation 30 of SEBI regulations, with prior intimation provided to stock exchanges on February 23, 2026. This proactive approach demonstrates the company's commitment to maintaining transparency and regulatory compliance in its investor relations activities.