Vardhman Textiles Limited has officially announced the schedule for its 53rd Annual General Meeting (AGM), set to take place on September 17, 2026, at 10:00 AM IST. The meeting will be conducted virtually via video conference. Concurrently, the company has made its Annual Report for the Financial Year 2025-26 accessible to all shareholders through its website and stock exchanges. This report includes the Notice of the AGM, detailing key resolutions and financial performance.
53rd Annual General Meeting Scheduled
Vardhman Textiles Limited is pleased to announce that its 53rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 10:00 AM IST. The meeting will be conducted entirely through video conference (VC) and other audio-visual means (OAVM), in line with current regulatory guidelines. This virtual format aims to ensure broad participation from shareholders across different locations.
Annual Report 2025-26 Now Available
The Notice of the 53rd AGM, along with the comprehensive Annual Report for the Financial Year 2025-26, has been dispatched electronically to shareholders whose email addresses are registered with the company, its Registrar & Share Transfer Agent (RTA), or Depository Participants (DPs). For those who have not registered their email, or if the registration is incomplete, the Annual Report and AGM Notice can be accessed via the company’s official website. The weblink provided is: https://www.vardhman.com/Document/Report/Financials/Annual/Vardhman%20Textiles%20Ltd/Annual_Report_2025-26.pdf.
Additionally, the Annual Report and AGM Notice are available on the websites of the stock exchanges where Vardhman Textiles’ equity shares are listed, as well as on the website of Central Depository Services (India) Limited. Shareholders are encouraged to review these documents to stay informed about the company’s performance and future plans.
Important Reminders for Shareholders
Shareholders are reminded to update their Know Your Customer (KYC) details as per SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026. This update is crucial for the proper processing of dividend payments, especially for those holding securities in physical form. Failure to update necessary details such as PAN, contact information, and bank account details may result in dividend payments being credited to the Unpaid Dividend Account. For any queries, shareholders can contact the investor relations department at [email protected] or the RTA at [email protected].
Source: BSE
