Vardhman Polytex Annual General Meeting
Vardhman Polytex Ltd held its 46th Annual General Meeting on September 24, 2026. Shareholders discussed the annual financial statements and director re-appointment.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
39 announcements
Vardhman Polytex Ltd held its 46th Annual General Meeting on September 24, 2026. Shareholders discussed the annual financial statements and director re-appointment.
Vardhman Polytex Ltd made a ₹1 Crore part repayment towards the principal of its Optionally Convertible Debentures held by Special Situation India Fund.
Vardhman Polytex Limited allotted equity shares upon the conversion of warrants issued on a preferential basis. This capital restructuring increases the company's paid-up share capital.
Vardhman Polytex allotted 37,50,000 equity shares upon warrant conversion, raising Rs. 3.53 Crore. This issuance follows the exercise of conversion options by promoter group entities.
Vardhman Polytex Limited allotted 55,25,000 equity shares following the conversion of warrants by a promoter group entity. The conversion was executed at Rs.12.55 per share.
Vardhman Polytex repaid ₹1.5 Crore towards the principal of its Optionally Convertible Debentures. This partial redemption reduces the face value of the outstanding debentures.
Vardhman Polytex approved allotment of 55,00,000 equity shares on conversion of warrants to Oswal Holding. The conversion brought in Rs.5.18 Crore, raising paid-up capital to Rs.49.91 Crore.
Vardhman Polytex allotted 10,625,000 equity shares via conversion of preferential warrants. Paid-up capital rises to ₹49.36 crore, completing the fund-raise.
Vardhman Polytex allotted 1,06,25,000 equity shares on conversion of warrants by Oswal Holding. The board received Rs.10.00 Crore as the 75% balance of the issue price.
Vardhman Polytex Limited scheduled its 46th Annual General Meeting for September 24, 2026. The company also published its Annual Report for the financial year 2025-26.
Vardhman Polytex received an NCLT order directing payment of Rs. 10.19 crore plus interest in a shareholder dispute. The company intends to challenge this order legally.
Vardhman Polytex reported a 757% YoY profit growth to ₹1.63 Crore for Q1 FY27. The company also recorded a ₹309.55 Crore exceptional gain from debt settlement.
Vardhman Polytex Limited filed a statement of deviation or variation for the quarter ended 30 June 2026, reporting no deviation in the use of raised funds.
Vardhman Polytex Ltd reported revenue from operations of ₹60.7 Cr (+2.0% YoY) and net profit of ₹311.2 Cr (+155500.0% YoY) for Q1 FY27.
Vardhman Polytex scheduled a board meeting for August 10, 2026, to consider standalone unaudited financial results for the quarter ended June 2026.
Vardhman Polytex issued Rs. 15 Crore worth of Optionally Convertible Debentures to Special Situation India Fund. Conversion price and share allotment will be determined later.
Vardhman Polytex promoters pledged shares for debentures. No monetary value disclosed; investors should monitor promoter leverage.
Vardhman Polytex confirms no default in loan interest or principal repayment as of June 2026. The company will discontinue quarterly default disclosures going forward.
Vardhman Polytex Limited disclosed related party transactions totaling ₹1.02 Crore for the half-year ending March 2026. The filing ensures transparency regarding internal group dealings.
Vardhman Polytex Limited reported nil deviation in the utilization of ₹22.71 Crore raised via preferential warrant conversion. The Audit Committee has reviewed and confirmed the status.
Vardhman Polytex Ltd reported revenue from operations of ₹64.8 Cr (-20.2% YoY) and net profit of ₹0.9 Cr (-10.0% YoY) for Q4 FY26.
Vardhman Polytex reported audited financial results for the year ended March 31, 2026. The company also re-appointed M/s Ramanath Iyer & Co. as cost auditors.
Vardhman Polytex submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor reported no material non-compliances or penalties during the period.
Vardhman Polytex scheduled a board meeting on May 29, 2026, to approve audited financial results. The trading window remains closed for 48 hours post-declaration.
Vardhman Polytex Ltd allotted OCDs worth ₹15.00 Crore to Special Situation India Fund. These instruments are convertible into equity shares within 18 months.
Vardhman Polytex Limited's promoter group created a pledge and Non-Disposal Undertaking on 10,93,12,020 shares (22.63% stake) in favor of Catalyst Trusteeship Limited. This encumbrance secures debentures worth ₹392.89 Crore issued to Special Situation India Fund. The filing clarifies previous exchange observations regarding share tallying and pending warrant conversions.
Vardhman Polytex Limited's Board approved the sale or disposal of its Ludhiana Unit land (26.8 acres) in Punjab. The transaction aims to augment funds for repaying outstanding liabilities and supporting future growth. Shareholders previously approved this via postal ballot on April 19, 2026. Chairman Mr. Adish Oswal is authorized to finalize the deal.
Promoters of Vardhman Polytex Limited have created a pledge and Non-Disposal Undertaking on their equity shares and 2,54,00,000 warrants. The encumbrance is created in favor of Catalyst Trusteeship Limited to secure debentures issued by the company. This disclosure follows SEBI Takeover Regulations regarding the encumbrance of promoter holdings.
Vardhman Polytex Limited announced that shareholders approved the sale or disposal of land at its Ludhiana unit via postal ballot. The special resolution passed with a 99.99% majority of votes cast through e-voting. Promoters did not participate in the voting process as per regulatory requirements.
Vardhman Polytex Ltd announced the successful passage of two special resolutions at its EGM held on April 16, 2026. Shareholders approved the issuance of optionally convertible debentures on a preferential basis and an alteration to the company's Articles of Association. Both resolutions were passed with the requisite majority via e-voting and physical ballots.