Vardhman Polytex Limited has called an EGM on April 16, 2026 to seek shareholder approval for two special resolutions.
Item 1 proposes issuance of INR 25 crore OCDs and INR 95 crore NCDs to Special Situation India Fund (EAAA India Alternatives) on preferential basis.
Item 2 seeks AoA amendment to insert Article 131A enabling debenture trustees to appoint a Board observer.
Remote e-voting via CDSL is available from April 13–15, 2026, with cut-off date of April 9, 2026.