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VST Industries Ltd. AGM Information 2024

Apr 26, 2024

62041_rns_2024-04-26_a92cdfcd-4cf5-4d6c-9c26-c27384c46426.pdf

AGM Information

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==> picture [44 x 65] intentionally omitted <==

VST Industries Limited

April 26, 2024

The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

The Manager Listing Department National Stock Exchange of India Ltd. “Exchange Plaza” Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

STOCK CODE : 509966

STOCK SYMBOL : VSTIND

Dear Sir/Madam,

Sub : Book Closure date and Annual General Meeting

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 15.6.2024 to 21.6.2024 (both days inclusive) for the purpose of payment of dividend.

The 93[rd] Annual General Meeting of the Company has been scheduled to be held on 25[th] July, 2024.

This is for your information and records.

Yours faithfully, For VST INDUSTRIES LIMITED PHANI KUMAR Digitally signed by PHANI KUMAR MANGIPUDI MANGIPUDI Date: 2024.04.26 17:03:50 +05'30' PHANI K. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial

  • CC : National Securities Depository Limited Central Depository Services (India) Limited

    • KFin Technologies Limited

Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:[email protected]; website: www.vsthyd.com