| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Mar 2026 | 16 Mar 2026 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2026 inter alia to consider and approve fund raising by way of debt or issue of debentures or equity shares or any other instrument or security including any other convertible securities through preferential issue or any other permissible mode and/ or combination thereof subject to necessary approvals. Outcome of board meeting held on 19.03.2026 regarding Fund raising through NCD and OCD & alteration in AOA and calling of EGM for the same, and further, for sale or disposal of land at Ludhiana Unit and Postal Ballot for the same is attached. (As per BSE announcement dated on :19.03.2026) | ||
| Board Meeting | 17 Mar 2026 | 12 Mar 2026 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve the fund raising by way of debt or issue of debentures or equity shares or any other instrument or security including any other convertible securities through preferential issue or through any other permissible mode and or combination thereof as may be considered appropriate subject to necessary approvals as applicable and other related matter. Outcome of board meeting regarding issuance of Non-Convertible Debentures for an amount upto Rs 60 Crore on Private placement basis is attached (As per BSE Announcement dated on: 17.03.2026) | ||
| Board Meeting | 11 Mar 2026 | 2 Mar 2026 |
| Inter alia, to consider and approve:- (1) fund raising by way of debt or issue of debentures pr equity shares of any other instrument or security, including any other convertible securities, through preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to necessary approvals. Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve With reference to our earlier communication dated 02 March 2026 regarding intimation of Board Meeting scheduled to be held on 06 March 2026 inter-alia to consider and approve the fund raising by way of debt or issue of debentures or equity shares or any other security or instrument including any other convertible securities through Preferential issue or through any other permissible mode and/ or combination thereof subject to necessary approvals, this is to inform you that due to some unavoidable circumstances, the said board meeting has been postponed and rescheduled to be held on 11 March 2026 for the above stated purpose(s). (As per BSE Announcement dated on: 06.03.2026) With reference to our earlier communication dated 02 March 2026 and 06 March 2026 under regulation 29 regarding board meeting scheduled to be held on 11 March 2026 inter-alia to consider and approve the fund raising subject to the necessary approvals, It is hereby informed that due to some unavoidable circumstances, the said meeting stand cancelled. . (As per BSE announcement dated on :11.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31 DECEMBER 2025 Outcome of board meeting dated 14.02.2026 is attached herewith (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| In continuation to our earlier communication dated 03 December 2025 regarding appointment of Mr. Shubham Jani (DIN: 11397574) as Additional Director (Non Executive Independent Director), board of directors in its meeting held today (19 Jan 2026) has inter-alia approved postal ballot notice for approval of shareholders in respect of the said appointment on 03 Dec 2025. | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results of the company for the quarter ended 30.09.2025 outcome of board meeting held on 14 Nov 2025 is attached. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2025 Outcome of board meeting, to consider and approve inter alia the financial results for the quarter ended 30.06.2025, held on 13.08.2025 is attached . (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 Jul 2025 | 28 Jul 2025 |
| Outcome of Board meeting held on 28.07.2025 is attached herewith. | ||
| Board Meeting | 30 May 2025 | 17 May 2025 |
| Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results For The Period Ended 31.03.2025 Outcome of board meeting held on 30.05.2025 interalia to consider and approve the audited financial results for the period ended 31.03.2025 is attached Outcome of board meeting held on 30.05.2025 Inter-alia to consider and approve the financial results for the period ended 31.03.2025 is attached herewith. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of board meeting held on 28.03.2025 for allotment of shares on conversion of warrants is attached. | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Board Meeting held on 27.03.2025 for allotment of 7,24,50,000 convertible warrants on preferential basis is attached. | ||
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