
AGM/EGM10 Aug 2026, 07:30 pm
Vardhman Polytex Ltd Schedules AGM for Sep 24, 2026; Approves Q1 FY27 Financial Results
AI Summary
Vardhman Polytex Ltd announced that its Annual General Meeting (AGM) is scheduled for September 24, 2026. The company's Board of Directors, in a meeting held on August 10, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The board also reviewed and approved the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from September 22 to September 24, 2026, for the AGM, with a cut-off date of September 17, 2026, for determining shareholder eligibility to vote.
Key Highlights
- AGM scheduled for September 24, 2026.
- Standalone un-audited financial results for Q1 FY27 approved.
- Board meeting held on August 10, 2026.
- Register of Members closed Sep 22-24, 2026 for AGM.
- Cut-off date for AGM voting eligibility set for Sep 17, 2026.
Price Impact
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