Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure ....
Awaiting price reaction for this filing.
Vardhman Concrete Limited held its 42nd AGM on 1st December 2025 from 11:00 a.m. to 2:00 p.m. at its registered office in Raigad, Maharashtra. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ended 31st March 2025, and (2) re-appointment of Mr. Ramesh Vardhan (DIN: 00207488) as a director, who retires by rotation. Both resolutions were passed with 100% votes in favour — a total of 29,52,879 valid votes (41.26% of outstanding shares) were polled. For the director re-appointment, promoter group members holding 27,19,994 shares were not eligible to vote as they were deemed interested, so only 2,29,685 valid votes were considered on that resolution. The e-voting window was open from 28th to 30th November 2025 via CDSL.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items. The 100% approval with no dissenting votes signals smooth governance and no shareholder dissent on financial reporting or board continuity. No material impact on stock price is expected from this filing.