Vardhman Polytex Limited has informed the Exchange regarding outcome of Board meeting held on July 28, 2025.
VARDMNPOLY · price
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Vardhman Polytex Limited's board, at its meeting on July 28, 2025, approved the Directors' Report and other contents of the Annual Report for FY 2024-25. The 45th Annual General Meeting (AGM) has been scheduled for Thursday, August 28, 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 August 25 to August 28, 2025 (both days inclusive) for the AGM. The cut-off date to determine shareholders eligible to vote at the AGM has been fixed as August 21, 2025 (end of day).
This is a routine corporate governance update with no material business impact. Shareholders should note the book closure period (Aug 25-28) during which share transfers will not be processed, and the Aug 21 cut-off date for e-voting eligibility at the upcoming AGM.