Vardhman Polytex Ltd (VARDMNPOLY) — Voting Results | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All three AGM resolutions passed with requisite majority.

🔄 What Changed

Approved FY2025-26 audited financials; reappointed Mrs. Manju Oswal as Director; ratified Cost Auditors' remuneration for FY2026-27.

💡 Investor Takeaway

Shareholders endorsed all key governance and financial items, confirming board continuity and auditor remuneration approval.

At the 46th AGM on 24 September 2026, shareholders approved all three resolutions: adoption of FY2025-26 audited financials, reappointment of Mrs. Manju Oswal as Director, and ratification of Cost Auditors' remuneration for FY2026-27. Voting results showed 38.59% of paid-up shares cast electronically, with 100% approval for each resolution. No dissent was recorded for resolutions 2 and 3, while resolution 1 had 5 dissenting votes. The Scrutinizer confirmed compliance with SEBI and Companies Act norms for remote e-voting and physical ballot processes.

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About Vardhman Polytex Ltd (VARDMNPOLY)

Textiles · Textiles · Listed on BSE

Market Cap: ₹279.18 CrROE: 2.7%ROCE: 32.0%

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"What was the exact vote split for resolution 1 dissent?""How does the 38.59% electronic voting participation compare to prior AGMs?""What is the remuneration amount ratified for the Cost Auditors?"

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📊 More VARDMNPOLY filings

🟡 Buyback / Redemption — 28 September 2026Vardhman Polytex announced a partial repayment of Rs. 1 crore towards its redeemable optionally conv...
🟡 Board Meeting — 24 September 2026Vardhman Polytex held its 46th AGM on September 24, 2026 in Ludhiana, adopting audited FY2025-26 fin...
🟡 Board Meeting — 24 September 2026Vardhman Polytex Ltd held its 46th Annual General Meeting on September 24, 2026 at Ludhiana, where s...
🟡 Buyback / Redemption — 18 September 2026Vardhman Polytex announced on September 18, 2026, that it repaid Rs.1 crore of principal on its opti...
🟡 Board Meeting — 17 September 2026Vardhman Polytex approved the allotment of 37,50,000 equity shares at Rs.12.55 each following conver...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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