Vardhman Textiles Limited — Others, 26-05-2025: Shareholders meeting

Vardhman Textiles Limited has announced a board meeting to seek shareholder approval through postal ballot for two director appointments. Dr. Arvind Sahay is proposed as an Independent Director with extensive marketing and strategic experience spanning over 42 years. Ms. Soumya Jain, currently Executive Director at Vardhman Special Steels, is proposed as a Non-Executive Non-Independent Director, bringing strong HR, marketing, and strategic expertise. These appointments aim to enhance board expertise and leadership continuity, with voting conducted electronically via remote e-voting.