We hereby submit the proceeding of 42nd Annual General Meeting of the Company was held on Monday, 01st December, 2025 at Registered Office of the Company.
Awaiting price reaction for this filing.
Vardhman Concrete Ltd held its 42nd Annual General Meeting on Monday, December 1, 2025 at 11:00 a.m. at its registered office in Khalapur, Raigad District, Maharashtra. The meeting was chaired by Director Mr. Rajesh Babulal Vardhan and was attended by 16 members in person, with a valid quorum present. Two ordinary business resolutions were put to vote: (1) adoption of the audited Balance Sheet and Profit & Loss Account for the financial year ended March 31, 2025 along with Directors' and Auditors' Reports, and (2) re-appointment of Mr. Ramesh Vardhan (DIN: 00207488), who retires by rotation and has offered himself for re-appointment. E-voting was conducted from November 28 (9:00 a.m.) to November 30 (5:00 p.m.), with M/s Rachana Maru Furia & Associates acting as Scrutinizer. Combined results of e-voting and poll are yet to be declared.
This is a routine AGM disclosure with no material impact on shareholders. Investors should await the combined voting results (e-voting plus poll) for confirmation that both resolutions have been passed, though standard AGM resolutions of this nature are typically approved. No new strategic announcements or financial guidance were disclosed.