BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed the BSE about the appointment of a non-executive non-independent director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed the BSE about the appointment of a non-executive non-independent director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has appointed a non-executive non-independent director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Vardhman Concrete Limited has announced the appointment of a non-executive non-independent director.
BSECompany UpdateMgmt Change30 Sept 2026
VARDHMAN CONCRETE LIMITED
VARDHMAN CONCRETE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Vardhman Concrete Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSEAGM/EGMMgmt Change30 Sept 2026
Vardhman Concrete Ltd
Pursuant to Regulation 44 of the SEBI (LODR) Regulaions, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 43rd Annual General Meeting of the Company held on Monday, 28th September, 2026 at the registered office of the Company along with the Report of the Scrutinizer.
You are requested to kindly take the same on your record.
Vardhman Concrete Ltd has announced the voting results of its 43rd Annual General Meeting, which were passed with a requisite majority. The meeting commenced at 10:00 a.m. and concluded at 11:30 a.m. on September 28, 2026.
BSEAGM/EGMMgmt Change28 Sept 2026
Vardhman Concrete Ltd
Dear Sir,
Pursuant 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.
The AGM commenced at 10:00 a.m. and concluded at 11:30 a.m.
You are requested to kindly take the same on record.
Vardhman Concrete Ltd held its 43rd AGM on September 28, 2026, where resolutions for audited financials, director appointments, and other matters were proposed and put to vote. The meeting was attended by 15 members, and the results of the e-voting and poll will be declared after the receipt of the Scrutinizer Report.
BSEInsider Trading / SAST24 Sept 2026
Vardhman Concrete Ltd
Pursuant to provisions of SEBI (PIT) Regulations, 2015 please note that the trading window for dealing in securities of the Company will remain closed for all the Designated Persons from 01/10/2026 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30/09/2026.
The trading window shall remain open after 48 hours of the Un-audited Financial Results for the quarter and half year ended 30/09/2026 becomes ....
Vardhman Concrete Ltd has closed its trading window for insiders from 1st October 2026 to consider un-audited financial results for the quarter and half year ended 30th September 2026. The trading window will reopen after 48 hours of the results becoming publicly available.