Vardhman Acrylics Limited — Others, 26-06-2025: Shareholders meeting

Vardhman Acrylics Limited has announced the results of a postal ballot where members approved four key resolutions. These include the re-appointment of Mr. Anil Kumar and Mr. Bhooshan Lal Uppal as independent directors, continuation of Mr. Anil Kumar’s directorship as a non-executive director, and authorization to enter into related party transactions. Voting turnout was strong, with nearly 77% of shares participating for director appointments, all passing with over 99.9% approval. The related party transactions approval saw 2% participation, with more than 99% in favor. These governance decisions reinforce board continuity and operational flexibility.