Vardhman Concrete Ltd

Vardhman Concrete’s 42nd AGM: Key Takeaways 📊

- Held 42nd AGM on 01st December 2025 (11:00 AM - 02:00 PM).

- Remote e-voting ran from 28th to 30th November 2025 via CDSL.

- 3,070 shareholders on record date (24th November 2025).

- Resolution 1: Audited FY25 financials approved with 2,952,879 votes (100%).

- Resolution 2: Mr. Ramesh Vardhan re-appointed as Director with 229,685 votes (100%).

- Promoters voted 80.32% (2,719,994 votes) in favor of Resolution 1.

- Public Non-Institutions voted 6.18% (232,885 votes) for Resolution 1.

- Scrutinizer Rachana Maru Furia validated the voting process.