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VST Industries Ltd. — AGM Information 2025
Apr 28, 2025
62041_rns_2025-04-28_e39c7eb8-918f-4d5e-937a-30f358e44e7e.pdf
AGM Information
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VST Industries Limited
April 28, 2025
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 : Record Date and Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 25[th] April, 2025 intimating about the book closure dates from 4.7.2025 to 23.7.2025, this is to inform you that 3[rd] July, 2025 has been fixed as the Record date for the purpose of ascertaining the name of Members entitled to receive the dividend.
The 94[th] Annual General Meeting of the Company has been scheduled to be held on 23[rd] July, 2025.
This is for your information and records.
Yours faithfully, For VST INDUSTRIES LIMITED
PHANI KUMAR Digitally signed by PHANI KUMAR MANGIPUDI MANGIPUDI Date: 2025.04.28 14:16:43 +05'30' PHANI K. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial
Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:[email protected]; website: www.vsthyd.com