Vardhman Holdings Ltd

Vardhman Holdings Ltd

Vardhman Holdings Ltd has dispatched a letter to its members regarding the 62nd Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM will be held on September 17, 2026, through video conference. The company has also reminded shareholders to update their KYC details and dematerialize physical securities.

Vardhman Holdings Ltd

Vardhman Holdings Ltd has announced a newspaper publication regarding notice of AGM and E-voting details, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also invited bids for the selection of a fund management agency for its Gratuity Fund for Company Cadre Employees. Additionally, the company has opened a special window for the transfer and dematerialisation of physical securities purchased prior to April 1, 2019.

Vardhman Holdings Ltd

Vardhman Holdings Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations. The report covers general disclosures, products/services, operations, employees, and holding/subsidiary companies.

Vardhman Holdings Ltd

Vardhman Holdings Ltd has announced its 62nd Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, along with reports of the board of directors and auditors. The company will also declare a dividend of ₹5 per equity share for the year.

Vardhman Holdings Ltd

Vardhman Holdings Ltd will hold its 62nd Annual General Meeting (AGM) on September 17, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will consider and adopt the standalone and consolidated financial statements for the year ended March 31, 2026, along with reports of the Board of Directors and Auditors. The company will also declare a dividend of ₹5 per equity share for the year.

Vardhman Holdings Ltd

Vardhman Holdings Ltd announced the basis of allotment for its public issue, with institutional investors above Rs. 10,00,000 subscribed 26.83 times and 342,000 shares allotted. The company also announced the basis of allotment for its QIBs, with 13 successful QIB investors allotted 6,484,000 shares.

Vardhman Holdings Ltd

Vardhman Holdings Ltd has fixed Friday, 28th August, 2026 as the 'Record Date' to determine the names of the Members entitled to receive dividend for the financial year ended 31 March, 2026, if approved at the forthcoming Annual General Meeting (AGM).

Vardhman Holdings Ltd

Vardhman Holdings Ltd has announced a special window for transfer and dematerialization of physical shares, open from February 5, 2026 to February 4, 2027, for shareholders who sold or purchased shares prior to April 1, 2019.

Vardhman Holdings Ltd

Vardhman Holdings Ltd has published its financial results for the quarter ended 30th June, 2026 in newspapers 'Desh Sewak' and 'Financial Express'.

Vardhman Holdings Ltd

Vardhman Holdings Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 8.33 crores and earnings per share of Rs. 26.07.

Vardhman Holdings Ltd

Vardhman Holdings Ltd has announced the dematerialization of 255 equity shares in July 2026, with 130 shares dematerialized through CDSL and 125 shares through NSDL.

Vardhman Holdings Ltd

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.