Vardhman Textiles Ltd.
AGMSept. 28, 2021, 11:30 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare dividend of Rs. 17.5 per equity share of face value Rs. 10.0 each for FY21
3OrdinaryReappoint Sachit Jain (DIN 00746409) as Non-executive Non-Independent Director, liable to retire by rotation
4OrdinaryRatify remuneration of Rs. 578,906 for Ramnath Iyer & Co. as cost auditors for FY22
5SpecialReappoint Ms. Harpreet Kaur Kang as Independent Director for five years from 5 February 2022
6OrdinaryReappoint Ms. Suchita Jain (DIN 00746471) as Vice Chairperson and Joint Managing Director for five years from 24 August 2021 and fix her remuneration


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,250
₹ 1,125

Total
₹ 7,375