Vardhman Textiles Limited shareholders approved the audited standalone financial statements for the fiscal year ended March 31, 2026, during its 53rd Annual General Meeting. The meeting took place on September 17, 2026, via video conferencing.

Vardhman Textiles conducted the proceedings in compliance with Ministry of Corporate Affairs and SEBI circulars. Mrs. Suchita Jain, Vice-Chairperson & Managing Director, chaired the session in the absence of Chairman & Managing Director Mr. S.P. Oswal.

Meeting Proceedings

The meeting commenced at 10:00 am and concluded at 10:21 am on September 17, 2026. The requisite quorum was present, allowing the Chairperson to declare the meeting open. Mrs. Jain addressed the shareholders before formal proceedings began.

Mr. Sanjay Gupta, Company Secretary, outlined the voting mechanisms. E-voting through CDSL was available from 9:00 am on September 14, 2026, to 5:00 pm on September 16, 2026. Shareholders who did not vote remotely could use the venue voting facility.

Resolutions Passed

The sole item of ordinary business placed for approval was the adoption of the financial results for FY26. This was passed as an Ordinary Resolution.

The filing confirms compliance with Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. No other significant corporate actions or financial metrics were disclosed in this specific summary of proceedings.

Vardhman Textiles Limited has scheduled its 53rd Annual General Meeting (AGM) for Thursday, September 17, 2026. The meeting will commence at 10:00 am and will be conducted through Video Conferencing or Other Audio Visual Means. This corporate action is in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Meeting Details

The company announced that participation of members through VC/OAVM will be reckoned for the purpose of quorum as per Section 103 of the Companies Act, 2013. The notice calling the AGM, along with the annual report for FY26, has been dispatched to members whose email addresses are registered with the company or depository participants.

E-Voting Schedule

Shareholders eligible to vote as on the cut-off date of Thursday, September 10, 2026, can exercise their voting rights via remote e-voting. The voting window will remain open from 9:00 am on Monday, September 14, 2026, until 5:00 pm on Wednesday, September 16, 2026.

Members who have already cast their votes via remote e-voting may attend the AGM but will not be entitled to vote again. The results of the resolutions passed at the meeting will be announced within two days of its conclusion.

Document Availability and KYC Update Reminder

The AGM notice and FY26 annual report are available on the company website, stock exchange websites, and the Central Depository Services Limited portal at www.evotingindia.com . Members holding shares in physical mode or those who have not registered their email addresses are advised to update their details with the company or their depository participants to access these documents digitally.

In addition, the company reminded shareholders to update their KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/II/4298/2026 dated February 6, 2026. This includes dematerializing physical securities and providing PAN, address, mobile number, bank account details, specimen signature, and nomination choices. From April 1, 2024, dividend payments for folios with non-updated details will be made electronically only upon furnishing said details; otherwise, unpaid dividends will be kept in the Unpaid Dividend Account as per the Companies Act, 2013.