Please find enclosed herewith Scrutinizer's report in respect of 52nd AGM of the Company.
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Vardhman Textiles filed the Scrutinizer's Report for its 52nd Annual General Meeting held on 24th September 2025, which concluded in just 22 minutes (11:15 AM to 11:37 AM). All 8 resolutions put to vote were passed with the requisite majority, including adoption of standalone and consolidated financial statements for FY25, declaration of a dividend, re-appointment of three directors (Mrs. Suchita Jain, Mr. Neeraj Jain, and Ms. Sagrika Jain as Executive Director), ratification of Cost Auditors' remuneration, and appointment of Ashok K Singla & Associates as Secretarial Auditor for 5 years. Shareholder participation was strong, with around 83–84% of total paid-up share capital voting on most resolutions. The Executive Director re-appointment (Ms. Sagrika Jain) saw the highest dissent at 10.45% (89.55% in favour), while all other resolutions received over 97% approval, including near-unanimous support for the dividend and financial statements.
All key business items including the dividend declaration and director appointments were approved comfortably, signalling smooth governance. The notable 10.45% dissent on the Executive Director re-appointment is worth monitoring but unlikely to affect operations or stock price.