Visagar Polytex Board Meeting for Composite Scheme

Board Meeting Details

A meeting of the Board of Directors is scheduled for Monday, 07th September, 2026. The agenda items to be considered and approved include:

1. Draft Composite Scheme of Arrangement under Sections 230 to 232 read with Sections 66, 61(1)(b), 62(1)(c), 42 and other applicable provisions of the Companies Act, 2013, along with relevant SEBI regulations including Listing Obligations and Disclosure Requirements Regulations, 2015 and Issue of Capital and Disclosure Requirements Regulations, 2018.

2. Notice for 43rd Annual General Meeting (AGM) of the Company.

3. Annual Report for Financial Year 2025-26 including Management Discussion and Analysis Report and Directors' Report along with annexures thereto.

4. The Appointment of Statutory Auditor.

5. Any other matter with the permission of the chair.

Financial Impact

Financial impact not quantified in the disclosure. The composite scheme of arrangement may have capital structure implications, but specific details are not provided in this advance intimation.