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(28/09/2026 12:31)

Vardhman Concrete - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir,\r\n\r\nPursuant to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 we are pleased to inform that the 43rd AGM of members of the Company was held on Monday, 28th September, 2026 at 10:00 a.m. at the registered office of the Company.\r\n\r\nThe AGM commenced at 10:00 a.m. and concluded at 11:30 a.m.\r\n\r\nYou are requested to kindly take the same on record.

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