Vardhman Concrete Ltd. Announces 43rd AGM Details

Vardhman Concrete Ltd. has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 10:00 AM IST. The meeting will be held at the company's registered office. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Rajesh Vardhan who retires by rotation, and the appointment of Mr. Akash Vardhan and Ms. Aditi Vardhan as Non-Executive, Non-Independent Directors. The notice also details the resolutions for their appointments and authorizes company directors to complete necessary filings.