VMS TMT Limited has made a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding distribution of its Annual Report and notice of the 13th Annual General Meeting.
The 13th Annual General Meeting of Shareholders will be held on Tuesday, September 29, 2026 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, the company is sending letters to shareholders whose email addresses are not registered with the Company/Depository Participants. The letter provides a weblink for accessing the Annual Report for FY 2025-26 on the company's website.
The notice and Annual Report are being sent only in electronic form to all shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants Records as on August 28, 2026.
The company has provided the following weblinks:
- Annual Report: https://vmstmt.com/wp-content/uploads/2026/09/VMS-TMT-LIMITED_Final-AR.pdf
- Notice of 13th AGM: https://vmstmt.com/wp-content/uploads/2026/09/VMS-TMT-LIMITED_Final-AR.pdf
Shareholders holding shares in physical form are requested to notify their bank account details, address changes, email address changes, or mobile number changes in Form ISR-1 to the RTA (KFin Technology Limited). Shareholders holding shares in electronic form should notify changes directly to their Depository Participants.
The company has fixed September 22, 2026 as the cut-off date for determining eligibility of members entitled to vote at the AGM. The remote e-voting period will commence on Saturday, September 26, 2026 at 09:00 AM and end on Monday, September 28, 2026 at 05:00 PM.
The disclosure is signed by Varun Manojkumar Jain, Chairman & Managing Director (DIN: 03502561) on behalf of VMS TMT LIMITED.