Vardhman Polytex Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on August 28, 2025 along with voting Results.
VARDMNPOLY · price
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Vardhman Polytex Limited held its 45th Annual General Meeting on August 28, 2025, at 11:00 AM at its registered office in Ludhiana. Six resolutions were put to vote, with 51.46% of total paid-up share capital participating (236,142,977 shares). All six resolutions were passed with near-unanimous approval (essentially 100% in favour, with only 1-252 shares dissenting). The resolutions covered adoption of FY25 audited financial statements, reappointment of Mr. Suresh Kumar Banka as Director, appointment of Statutory Auditors, ratification of Cost Auditors' remuneration for FY26, appointment of Secretarial Auditors, and the special resolution for reappointment of Mr. Adish Oswal as Managing Director. The promoter group held 157,022,910 shares and was not interested in any resolution. Voting was conducted via CDSL remote e-voting and physical ballot at the AGM, overseen by scrutinizer Ashwani Kumar Khanna.
All routine AGM resolutions passed smoothly with overwhelming shareholder support, including the reappointment of the Managing Director. This is a routine procedural filing with no contentious items, so no material impact on share price is expected.