Vardhman Acrylics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
VARDHACRLC · price
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Vardhman Acrylics Limited held its 35th Annual General Meeting on September 24, 2025, from 3:00 PM to 3:25 PM via video conferencing. The meeting was chaired by Vice-Chairman Mr. Bal Krishan Choudhary in the absence of Chairman Mr. Shri Paul Oswal. Eight resolutions were put to shareholders for approval, including adoption of audited financial statements for FY ending March 31, 2025, and declaration of a dividend of ₹1.50 per equity share. Other items included re-appointment of two directors (Mrs. Suchita Jain and Mr. Vivek Gupta), approval of excess remuneration for a non-executive director, continuation of Mr. Choudhary as Non-Executive Director, ratification of cost auditors' remuneration, and appointment of M/s. Ashok K Singla & Associates as Secretarial Auditors for a five-year term. E-voting results will be announced within two working days.
The ₹1.50 per share dividend is a positive signal for shareholders, indicating consistent returns. Director re-appointments and auditor changes are routine governance matters and unlikely to materially affect the stock price. Investors should watch for the voting results disclosure for confirmation of shareholder approval.