Vardhman Concrete: Submission Of Notice Of 42Nd Annual General Meeting Of The Company.

Dear Sir/Madam Pursuant to Regulation 30 of the SEBI(LODR) 2015 we submit herewith the Notice of 42nd Annual General Meeting of the Company scheduled to be held on Monday 01st December 2025 at 11:00 IST at the Registered office of the Company at Survey No 35/10 Malohop Village Khalapur Raigad 410206