Vardhman Acrylics Limited has submitted the Exchange a copy of Scrutinizer's Report of Annual General Meeting held on September 24, 2025.
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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. All 8 resolutions were passed with overwhelming shareholder support, with 61,473,324 shares voted representing 76.49% of the total paid-up share capital. The key resolutions included adoption of audited financial statements for FY25 (99.99% in favor), declaration of a dividend of Rs. 1.50 per equity share (99.96% in favor), re-appointment of directors Mrs. Suchita Jain and Mr. Vivek Gupta, approval of remuneration to a non-executive director exceeding the 50% limit, continuation of Mr. Bal Krishan 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. CS Ashwani Kumar Khanna of Khanna Ashwani & Associates served as the Scrutinizer for the e-voting process conducted via CDSL.
This is a routine post-AGM regulatory filing confirming that all resolutions, including the Rs. 1.50 per share dividend, were approved by shareholders with near-unanimous support. The strong voting turnout (76.49%) and high approval percentages reflect solid shareholder confidence, with no negative signals for the stock price.