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Vardhman Polytex informs about outcome of EGM

17 Jan 2025 Evaluate
Vardhman Polytex has informed that as scheduled, the Extraordinary General Meeting (EGM) of the members of Vardhman Polytex ('Company') was held on Friday, 17th January, 2025 at 11:00 AM at the Registered Office of the Company at Vardhman Park, Chandigarh Road, Ludhiana-141123, Punjab. The Company Secretary commenced the meeting by welcoming the shareholders at Extraordinary General Meeting and introduced the directors and other invitees in the meeting to the shareholders. As per Article 99 of Articles of Association of the Company, Adish Oswal, Chairman & Managing Director occupied the Chair. The requisite quorum was present, Adish oswal, chairman of the meeting, declared the meeting open. The Secretary informed that the notice dated 18th December, 2024 convening the EGM has already been circulated by email and hosted on the website of the company and it may be taken as read. The Secretary informed that Remote e-voting facility was available to the shareholders at link - www.evotinqindia.com for three days i.e., from 14th January, 2025 to 16th January, 2025 and the company has also provided ballot voting facility at the EGM to its members to cast vote who have not exercised remote e-voting. Special Business: to create, offer, issue and allot convertible warrants on preferential basis.

The above information is a part of company’s filings submitted to BSE.

Vardhman Polytex Share Price

7.54 -0.21 (-2.71%)
20-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Welspun Living 126.75
Vardhman Textiles 549.50
Arvind 385.05
K.P.R. Mill 919.20
Page Industries 38400.65
View more..

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