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| Exchange Disseminated Time | Vardhman Polytex Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, with requisite majority:
1. Special Resolution for providing Corporate Guarantee and Security by pledging of shares in favour of lenders of Oswal F.M. Hammerle Textiles Limited.
2. Special Resolution for increase in remuneration of Relative Director.
3. Special Resolution for re-appointment of Mr. Ashok Oswal as Chairman and Managing Director of the Company.
4. Special Resolution for re-appointment of Mr. Adish Oswal as Executive Director of the Company. |
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