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VST Industries Ltd. — AGM Information 2025
Apr 25, 2025
62041_rns_2025-04-25_3a0d1a80-f74b-41a4-83bf-700cca9d4fbd.pdf
AGM Information
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VST Industries Limited
April 25, 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 : 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 4.7.2025 to 23.7.2025 (both days inclusive) for the purpose of payment of 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: 2025.04.25 14:00:28 +05'30' PHANI K. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial
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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