In continuation to our earlier communication dated 03 December 2025 regarding appointment of Mr. Shubham Jani (DIN: 11397574) as Additional Director (Non Executive Independent Director), board of directors in its meeting held today (19 Jan 2026) has inter-alia approved postal ballot notice for approval of shareholders in respect of the said appointment on 03 Dec 2025.
VARDMNPOLY · price
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Vardhman Polytex has moved ahead with seeking shareholder approval for the appointment of Mr. Shubham Jani (DIN: 11397574) as a Non-Executive Independent Director on its board. Mr. Jani was initially appointed as an Additional Director on 03 December 2025, and now the company is sending out a postal ballot notice to formally regularise his appointment through shareholder vote. The board approved the postal ballot notice in its meeting held on 19 January 2026. No financial numbers or material business impact were disclosed in this filing, as it is purely a procedural corporate governance step.
This is a routine regulatory compliance step to regularise an independent director's appointment. No direct impact on shareholders' value or stock price is expected from this announcement alone.