Vardhman Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Awaiting price reaction for this filing.
Vardhman Holdings held its 61st Annual General Meeting on September 24, 2025, via video conferencing from 12:45 p.m. to 1:05 p.m. The meeting was chaired by Director Mrs. Suchita Jain in the absence of Chairman & Managing Director Mr. Shri Paul Oswal. Shareholders were asked to approve seven resolutions, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a dividend of Rs. 5 per equity share, re-appointment of Mr. Sachit Jain as Director (retiring by rotation), re-appointment of Mr. Shri Paul Oswal as Managing Director, appointment of Dr. Parampal Singh and Mrs. Anila Nair as Independent Directors, and appointment of M/s Khanna Ashwani & Associates as Secretarial Auditors for five years. Remote e-voting was conducted through CDSL between September 21-23, 2025, with voting results to be announced within two working days.
This is a routine procedural disclosure following the AGM. The Rs. 5 per share dividend is positive for shareholders, and the director appointments signal continuity in leadership. The stock is unlikely to move materially on this filing; investors should watch for the e-voting results to confirm passage of all resolutions.