VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Board of Director meeting to be held on 13.02.2023 at 3 pm for following matter: 1. Results for 3rd Quarter Unaudited Financial Results. 2. To approve Draft Letter of Offer for Right Issue 3. To Increase in Authorized Capital of Company 4. To fix Extra Ordinary General meeting and fix venue 5. To appoint scrutinizer for Conducting E voting of EGM 6. Any other matter with permission of the chair Board of Director meeting to be held on 13.02.2023 at 3 pm for following matter: 1. Results for 3rd Quarter Unaudited Financial Results. 2. To approve Draft Letter of Offer for Right Issue 3. To Increase in Authorized Capital of Company 4. To fix Extra Ordinary General meeting and fix venue 5. To appoint scrutinizer for Conducting E voting of EGM 6. Any other matter with permission of the chair