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Vardhman Polytex Ltd. AGM Information 2019

Sep 25, 2019

AGM Information

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st.	ParticularsofResolution
1.(a)	Adoption ofTheAuditedFinancialStatementsoftheCompanyforthefinancial year
	ended 31stMarch,2019,togetherwith theReportof Auditors andDirectorsthereon;
	and
(b)	Adoption ofTheAuditedConsolidatedFinancialStatementsof theCompanyforthe
	financial year ended31stMarch,2019,togetherwiththeReportofAuditorsand
	Directorsthereon
2.	AppointmentofaDirectorin placeofMrs. ManjuOswal(DlN-00009449),whoretires
	byrotationin accordancetoArticle ofAssociation and beingeligible, offersherselffor
	intment.
3	Ratificationof theremunerationoftheCostAuditorsforthefinancial yearending
	31stMarch,2020

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