Vardhman Textiles Limited has announced its 53rd Annual General Meeting (AGM) to be held on Thursday, September 17, 2026, commencing at 10:00 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes the adoption of standalone and consolidated financial statements, and the declaration of a dividend of C5/- per equity share for the financial year ended March 31, 2026. Key dates for remote e-voting are from September 14 to September 16, 2026.
53rd Annual General Meeting Scheduled
Vardhman Textiles Limited has formally announced its 53rd Annual General Meeting (AGM), scheduled to take place on Thursday, September 17, 2026. The meeting will commence at 10:00 a.m. and will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to MCA circulars. This format ensures accessibility for all members while maintaining compliance with regulatory guidelines.
Key Agenda Items
The AGM’s primary business will involve the consideration and adoption of the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the respective reports from the Board of Directors and Auditors. Additionally, the members will vote on the declaration of a dividend of C5/- per equity share for the aforementioned financial year. The re-appointment of directors liable to retire by rotation, Mr. Sachit Jain and Mrs. Soumya Jain, is also on the agenda.
Special Business and Dividend Details
In special business, the remuneration payable to the Cost Auditors for the financial year ending March 31, 2027, will be ratified. The proposed dividend, if approved by the shareholders, will be paid to those whose names appear on the Register of Members as of the Record Date, which is August 28, 2026. The Register of Members will remain closed from August 29 to September 5, 2026.
E-Voting and Virtual Meeting Instructions
The company is facilitating remote e-voting for its members, which will commence on September 14, 2026, at 9:00 a.m. and conclude on September 16, 2026, at 5:00 p.m. Members who have already voted remotely will not be eligible to vote during the AGM. Detailed instructions for accessing the e-voting facility and joining the virtual meeting via NSDL and CDSL platforms are provided in the notice for shareholders.
Source: BSE
