Vardhman Concrete Ltd

Vardhman Concrete AGM 2025: Key Highlights & Decisions 🏢📋

- 42nd AGM held on December 1, 2025, at 11:00 a.m., chaired by Director Mr. Rajesh Babulal Vardhan.

- 16 members attended in person; no proxies present.

- Financial performance for FY ending March 31, 2025, and future outlook discussed.

- E-voting conducted from November 28, 2025, to November 30, 2025.

- Two resolutions passed: adoption of audited financial statements and re-appointment of Mr. Ramesh Vardhan (DIN: 00207488) as Director.

- Meeting concluded at 2:00 p.m.