Vardhman Polytex Limited has informed the Exchange regarding 45th Annual General Meeting of the shareholders of the company and annual report 2025 ''.
VARDMNPOLY · price
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Vardhman Polytex Limited's board of directors met on 28th July 2025 and approved the Directors' Report, Corporate Governance Report, Management Discussion and Analysis, and other contents of the Annual Report for FY 2024-25. The 45th Annual General Meeting is scheduled for Thursday, 28th August 2025 at 11:00 AM at the company's registered office in Ludhiana. The Register of Members and Share Transfer Books will be closed from 25th August to 28th August 2025 (both days inclusive) for AGM purposes. The cut-off date to determine shareholders eligible to vote at the AGM has been fixed as 21st August 2025 (end of day).
This is a routine procedural filing with no material impact on shareholders or stock price. Investors should note the book closure period (25-28 August 2025) during which no share transfers will be processed, and the 21st August 2025 cut-off for e-voting eligibility ahead of the AGM.