BSEBoard Meeting3 Aug 2026 · 3 Aug 2026, 03:31 pm
Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Vardhman Holdings Ltd · 500439
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Vardhman Holdings Ltd has scheduled a Board of Directors meeting on August 6, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Vardhman Holdings Ltd - 500439 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2026.
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9 | Vardhman VARDHMAN HOLDINGS LIMITED
Delivering Excellence. Since 1965. CHANDIGARH ROAD
Vardhman
LUDHIANA-141010, PUNJAB
T: +91-161-2228943-48
F: +91-0161-2601048
E: secretarial.lud@vardhman.com
Ref. VHL: SCY: AUG: 2026-27 Dated: 03.08.2026
BSE Lirnited, N ational Stock Exchange of India Limited,
New Trading Ring, “Exchange Plaza”, Plot No. C/1, G Block,
Rotunda Building, P.J Towers, Bandra Kurla Complex, Bandra (East),
Dalal Street, Fort, Mumbai-400 001. Mumbai-400 051, Maharashtra.
Scrip code - 500439 Scrip Code - VHL
SUBJECT: COMPLIANCE OF REGULAT2I9O ONF THE SEBI (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Dear Sir/ Madam,
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the
Company has been scheduled to. be held on Thursday, 06‘? August, 2026, inter alia, to
consider and approve the Un-audited Financial Results of the Company for the quarter
ended 30" June, 2026.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For VARDHMAN HOLDINGS LIMITED
(SANDEEP)
COMPANY SECRETARY
YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS
CIN: L171! 1PB1962PLC002463
WWW.VARDHMAN.COM