VARDHMAN POLYTEX LTD. - Notice Of Extraordinary General Meeting Scheduled To Be Held On 16Th June, 2023

Pursuant to the compliance of SEBI (LODR) Regulations, 2018, please find enclosed herewith copy of the Notice calling Extraordinary General Meeting (EGM) of the shareholders of Company scheduled to be held on Friday, 16th June, 2023 at 11:30 AM (IST) at the registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana- 141123 to transact the businesses as set out in the enclosed notice of EGM. Pursuant to section 108 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and in compliance with SEBI (LODR) Regulations, 2015, the company has fixed the cut-off date for determining the eligibility of the members for voting (remote e-voting and voting process at EGM venue) is 09.06.2023. The company is providing e-voting facility to its members through electronic voting system of Central Depository Services (India) Limited (CDSL) available at: https://www.evotingindia.com