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Every Vardhman Polytex annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Vardhman Polytex Ltd held its 46th Annual General Meeting on September 24, 2026. Shareholders discussed the annual financial statements and director re-appointment.
Vardhman Polytex Limited scheduled its 46th Annual General Meeting for September 24, 2026. The company also published its Annual Report for the financial year 2025-26.
Vardhman Polytex Limited announced that shareholders approved the sale or disposal of land at its Ludhiana unit via postal ballot. The special resolution passed with a 99.99% majority of votes cast through e-voting. Promoters did not participate in the voting process as per regulatory requirements.
Vardhman Polytex Ltd announced the successful passage of two special resolutions at its EGM held on April 16, 2026. Shareholders approved the issuance of optionally convertible debentures on a preferential basis and an alteration to the company's Articles of Association. Both resolutions were passed with the requisite majority via e-voting and physical ballots.
Vardhman Polytex Limited clarified NSE observations regarding its EGM notice for issuing Optionally Convertible Debentures. The minor clerical and interpretational clarifications, apprised to shareholders during the April 16, 2026 EGM, include pricing methodology for Qualified Institutional Buyers under SEBI regulations. The company stated these observations do not impact shareholder decision-making.
Vardhman Polytex Limited held an EGM on April 16, 2026, approving the issuance of optionally convertible debentures worth ₹25 Crore. Shareholders also approved an amendment to the Articles of Association to allow debenture trustees to appoint a Board observer.