Vardhman Polytex Ltd (VARDMNPOLY) — Board Meeting | 24 September 2026 (2 announcements)

Vardhman Polytex held its 46th AGM on September 24, 2026 in Ludhiana, adopting audited FY2025-26 financials and appointing a new director to replace retiring Mrs. Manju Oswal. Shareholders used remote e-voting (Sept 21-23) and physical ballots, with results to be declared within two working days. The meeting concluded with a vote of thanks at 11:35 AM.

Vardhman Polytex Ltd held its 46th Annual General Meeting on September 24, 2026 at Ludhiana, where shareholders approved the audited FY2025-26 financial statements, reappointed Mr. Adish Oswal as Chairman, and ratified the Cost Auditors' remuneration for FY2026-27. Remote e-voting was available from September 21-23, 2026, with physical ballots used for non-participants. The meeting concluded at 11:35 AM after a vote of thanks.