Vardhman Polytex Limited has informed the Exchange regarding 'Proceedings of AGM held on 28.08.2025'.
VARDMNPOLY · price
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Vardhman Polytex Limited held its 45th AGM on 28 August 2025 at Vardhman Park, Ludhiana, from 11:00 AM to 11:30 AM. Six items of business were transacted, including adoption of the audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Suresh Kumar Banka as Director (retiring by rotation), appointment of Statutory Auditors, ratification of Cost Auditors' remuneration for FY26, appointment of Secretarial Auditors, and re-appointment of Mr. Adish Oswal as Managing Director via a Special Resolution. Remote e-voting was open from 25–27 August 2025, with ballot voting also available at the meeting. Results of the voting will be declared within two working days of the AGM conclusion.
This is a routine AGM proceedings disclosure — no material surprises for shareholders. The key governance action is the re-appointment of Mr. Adish Oswal as Managing Director through a Special Resolution, confirming continued leadership. Investors should watch for the voting results to be announced shortly.