Vardhman Acrylics Ltd. announces 36th AGM on Sep 17, 2026, with e-voting facility
Vardhman Acrylics Limited will hold its 36th AGM on September 17, 2026, at 12:30 p.m. via VC/OAVM. Remote e-voting is open from Sep 14-16, 2026. The cut-off date for voting eligibility is Sep 16, 2026. AGM results will be declared within two working days post-meeting.
The announcement pertains to the Annual General Meeting and e-voting procedures, which are standard annual events for publicly listed companies. It does not involve any new business initiatives, financial results, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine corporate event (AGM notification) with standard procedures for voting and participation. It does not contain any new financial information or significant business developments that would sway the sentiment.
Vardhman Acrylics Limited has announced that its 36th Annual General Meeting (AGM) is scheduled to be held on Thursday, September 17, 2026, at 12:30 p.m. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has provided a remote e-voting facility for its members. The remote e-voting period will commence on Monday, September 14, 2026, at 9:00 a.m. and conclude on Wednesday, September 16, 2026, at 5:00 p.m. The cut-off date for determining eligibility to vote is Thursday, September 16, 2026. Members who have cast their vote through remote e-voting prior to the AGM may attend the AGM but will not be entitled to vote again. The results of the resolutions passed at the AGM will be declared within two working days from the conclusion of the meeting.
Members can access the Notice of the AGM and the Annual Report for FY 2025-26 on the company's website (www.vardhman.com), the National Stock Exchange of India Limited website (www.nseindia.com), and the CDSL website (www.evotingindia.com). For any queries, members can contact the Company Secretary, Mr. Satin Katyal, at secretarial.lud@vardhman.com or call 0161-2228943-48.
What to do with a filing like this
Vardhman Acrylics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Vardhman Acrylics Limited. Read the original for the full detail.