Vardhman Concrete LimitedBSE: VARDHMAN

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Vardhman Concrete Limited via BSE India

Filed with BSE · · 15 pages · English

Summary by 6ix AI

All resolutions presented at the meeting were passed by the shareholders with the required majority, as outlined in the report. The meeting took place at the company's registered office and included both remote e-voting and in-person voting. The report includes details on the number of votes cast for each resolution and confirms that there were no invalid votes recorded.

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

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-377

Please note that all the resolutions placed in the meeting as per the notice of the 43rd AGM of the Company were passed by the members with requisite majority. The 43rd AGM commenced at 10:00 a.m. and concluded at 11:30 a.m. The voting results in XBRL mode as per BSE circular no. DCS/COMP/20/2016-17, dated 18th January, 2017 are also being filed on the BSE listing Centre. You are requested to kind

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