Vardhman Polytex Limited has informed the Exchange regarding 'Book Closure For Ensuing Annual General Meeting'.
VARDMNPOLY · price
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Vardhman Polytex's board has approved the Director's Report and other contents of the Annual Report for FY2024-25. The 45th Annual General Meeting (AGM) is scheduled for Thursday, 28th August 2025 at 11:00 AM, to be held at the company's registered office in Ludhiana. The Register of Members and Share Transfer Books will remain closed from 25th August to 28th August 2025 (both days inclusive). The cut-off date for determining shareholders entitled to vote at the AGM has been fixed as 21st August 2025. The board meeting commenced at 3:00 PM and concluded at 4:00 PM on 28th July 2025.
This is a routine administrative filing. Shareholders must hold shares by 21st August 2025 to be eligible to vote at the AGM. Trading in physical shares will be restricted during the book closure period (25–28 August), though Demat transactions are unaffected.