StockWatch
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Cement & Cement Products
AGM/EGM5 Sept 2026, 05:00 pm

Vardhman Concrete Submits FY26 Annual Report and AGM Notice

AI Summary

Vardhman Concrete Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at the company's registered office. Key agenda items include the adoption of the audited financial statements for FY26, the re-appointment of Mr. Rajesh Vardhan who retires by rotation, and the appointment of Mr. Akash Vardhan as a Non-Executive, Non-Independent Director. The report also details the company's structure, board committees, auditors, and contact information.

Key Highlights

  • Annual Report for FY2025-26 submitted.
  • 43rd AGM scheduled for September 28, 2026.
  • Agenda includes adoption of FY26 financials.
  • Director re-appointment and new director appointment proposed.
  • AGM to be held at the registered office.