Visagar Polytex has informed that the 42nd Annual General Meeting of the Company was held on Tuesday, 30th September, 2025 at Vyanjan Banquet Hall 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, above “Vyanjan” Sweets, Link Road, Extn, Andheri (West), Mumbai-4000102, at 11:00 AM. Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 they have provided Remote E-Voting facility through NSDL and voting through Ballot Paper at the venue of AGM to its shareholders for exercising their right to vote on the resolutions as set out in Notice of Annual General Meeting for Financial Year 2024-2025. They submitted the results of the voting on said resolutions on the basis of a scrutinizer report and declared by the chairman. The scrutinizer report and results of combined voting are attached marked as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
