Vardhman Polytex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
VARDMNPOLY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vardhman Polytex Limited held its 45th Annual General Meeting on Thursday, August 28, 2025, at 11:00 AM in Ludhiana, chaired by Mr. Adish Oswal (Chairman & Managing Director). The meeting concluded at 11:30 AM after shareholders transacted six items of business. Key items included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Suresh Kumar Banka as a director (retiring by rotation), appointment of statutory and secretarial auditors, ratification of cost auditors' remuneration, and the reappointment of Mr. Adish Oswal as Managing Director via a special resolution. Remote e-voting was held from August 25-27, 2025, and ballot voting was also available at the meeting. The scrutinizer was M/s Khanna Ashwani and Associates, with voting results to be declared within two working days.
This is a routine compliance filing confirming the AGM was held. Shareholders should watch for the voting results filing, which will reveal whether the reappointment of Mr. Adish Oswal as Managing Director was approved by the required special resolution threshold.