Vardhman Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025.
VTL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vardhman Textiles held its 52nd AGM on September 24, 2025 via video conferencing, lasting just 22 minutes (11:15 a.m. to 11:37 a.m.). Chairman & MD Mr. S.P. Oswal could not attend, so Vice-Chairperson & JMD Mrs. Suchita Jain chaired the meeting. Seven ordinary resolutions were put to shareholders, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend of Rs. 5 per equity share for FY ended March 31, 2025, re-appointment of directors Mrs. Suchita Jain, Mr. Neeraj Jain, and Ms. Sagrika Jain, ratification of Cost Auditors' remuneration for FY26, and appointment of M/s. Ashok K Singla & Associates as Secretarial Auditors for a five-year term. Remote e-voting was conducted from September 21-23, 2025, with results to be shared with exchanges within two working days.
This is a routine procedural filing confirming the AGM was conducted and resolutions were tabled for shareholder approval. The Rs. 5 per share dividend is the key financial takeaway for shareholders, with voting results awaited to confirm approval of all resolutions.