Vardhman Polytex Limited (VARDMNPOLY) — Board Meeting(2 announcements)

Vardhman Polytex Limited clarified minor typographical and interpretational issues in its EGM notice related to the proposed issuance of optionally convertible debentures, confirming no impact on shareholder decisions and reaffirming compliance with SEBI regulations. The company highlighted a repeated term in the explanatory statement and corrected a disclosure phrasing regarding allottee trading history, maintaining transparency without requiring notice amendments.

Vardhman Polytex Limited held an Extraordinary General Meeting on April 16, 2026 at Ludhiana, where shareholders approved a special resolution to issue up to ₹25 crores of secured optionally convertible debentures on a preferential basis and amend the Articles of Association to allow debenture trustees or holders to appoint board observers. The meeting also addressed minor clarifications to the EGM notice, confirming no corrigendum was needed. Voting was conducted both remotely and in person, with results to be announced within two working days.