Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI(LODR) 2015, we submit herewith the Notice of 42nd Annual General Meeting of the Company scheduled to be held on Monday, 01st December, ....
Awaiting price reaction for this filing.
Vardhman Concrete Ltd has submitted the notice for its 42nd AGM to the Bombay Stock Exchange, scheduled for Monday, 01st December 2025 at 11:00 AM IST at the company's registered office in Khalapur, Raigad (Thane). Notably, the AGM was originally due by 30th September 2025 under the Companies Act, 2013, but the company applied for and received a 2-month-and-1-day extension from the Registrar of Companies, Mumbai. The ROC granted the extension but also warned the company to be careful with future compliance. The filing was signed by Director Rajesh Vardhhan (DIN: 00199986) on 08th November 2025.
The delayed AGM and the official warning from the Registrar of Companies raise a minor compliance red flag for shareholders, though the extension itself is a routine regulatory process for smaller listed companies. Investors should watch for any material business updates typically disclosed during the AGM proceedings on 01st December 2025.