The 35th Annual General Meeting of the Company was held on 27th day of September 2019 at 11.00 a.m. (IST) at AF-1&2 First Floor 2 Jaisav Place 5006 Hamdard Marg Hauz-Qazi Delhi-110006 to transact the business as stated in the Notice dated August 26 2019 convening the Annual General Meeting.
In this regard please find enclosed voting results of the business transacted at the AGM as required under Regulation 44 of the Listing Regulations.
The results are also being hosted on Companys website at www.vardhmanindus.com and E-Voting website of NSDL at www.evoting.nsdl.com.
This is for the information of your members and all concerned.