Vardhman Concrete LimitedBSE: VARDHMAN

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Vardhman Concrete Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

The meeting was chaired by Mr. Rajesh Babulal Vardhan and included discussions on the company's financial performance and future outlook. Members present voted on several resolutions, including the adoption of financial statements and the appointment of directors. The results of the voting will be announced after the scrutinizer's report is received.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Dear Sir,Pursuant to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 we are pleased to inform that the 43rd AGM of members of the Company was held on Monday, 28th September, 2026 at 10:00 a.m. at the registered office of the Company.The AGM commenced at 10:00 a.m. and concluded at 11:30 a.m.You are requested to kindly take the same on record.

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