
AGM/EGM10 Aug 2026, 07:40 pm
Vardhman Polytex Ltd: AGM Scheduled for Sep 24, Book Closure Sep 22-24
AI Summary
Vardhman Polytex Ltd announced that its Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM at the company's registered office in Ludhiana. The company has fixed September 17, 2026, as the cut-off date for determining shareholders eligible to vote. Consequently, the Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Thursday, September 24, 2026, inclusive, for the purpose of the AGM. The board also approved standalone un-audited financial results for the quarter ended June 30, 2026, along with related disclosures and the Director's Report for FY25-26.
Key Highlights
- AGM scheduled for September 24, 2026, at 11:00 AM.
- Book closure period from September 22 to September 24, 2026.
- Cut-off date for voting eligibility set for September 17, 2026.
- Standalone un-audited financial results for Q1 FY27 approved.
- Director's Report and Corporate Governance Report for FY25-26 submitted.
Price Impact
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