Board Meeting10 Aug 2026, 06:51 pm
Vardhman Polytex Ltd Board Meeting on Aug 10, 2026
AI Summary
Vardhman Polytex Ltd announced that its board meeting held on August 10, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The company also submitted disclosures regarding utilization of issue proceeds, security cover, and parts of the Annual Report for FY 2025-26, including the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis. The 46th Annual General Meeting (AGM) is scheduled for September 24, 2026, with the Register of Members and Share Transfer Books closed from September 22 to September 24, 2026. The cut-off date for determining voting entitlement at the AGM is September 17, 2026.
Key Highlights
- Board approved standalone un-audited financial results for Q1 FY27.
- Disclosures on issue proceeds and security cover submitted.
- Annual Report sections for FY26 approved.
- AGM scheduled for September 24, 2026.
- Register of Members closed from Sept 22-24, 2026.
Price Impact
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