Visagar Polytex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
VIVIDHA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Visagar Polytex Limited held its 42nd Annual General Meeting on September 30, 2025, from 11:00 AM to 11:25 AM at a banquet hall in Andheri (W), Mumbai. E-voting was open from September 27 to September 29, 2025. Five ordinary resolutions were proposed: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Vikramjit Singh Gill as a director retiring by rotation, (3) approval of material related party transactions, (4) appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and (5) regularization of Mr. Vikasjeet Singh as an additional director. The requisite quorum was present, and voting was conducted via remote e-voting and ballot paper at the meeting. The filing is signed by Managing Director Tilokchand Kothari.
This is a routine regulatory disclosure confirming that the AGM was held and resolutions were tabled. No voting results are provided in this filing, so the actual outcomes and any price impact remain pending until the results are announced separately. The resolutions cover standard governance and operational matters with no obvious material change for shareholders.