Vardhman Holdings Limited

Vardhman Holdings Limited holds 62nd AGM on Sep 17, 2026, approves financial statements and dividend.

Vardhman Holdings Limited held its 62nd AGM on September 17, 2026. The meeting approved the standalone and consolidated financial statements for FY26. Shareholders also approved a dividend of ₹5 per equity share and the re-appointment of a director. Related Party Transactions were also approved.

Vardhman Holdings Limited 62nd AGM Concludes; Scrutinizer Report Filed

Vardhman Holdings Limited's 62nd AGM was held on September 17, 2026. All resolutions, including the adoption of FY26 financial statements and dividend declaration, were passed. Mr. Vikas Kumar was re-appointed as a director. The meeting saw strong participation via remote e-voting and in-person voting.

Vardhman Holdings Limited Holds 62nd AGM, Declares ₹5 Dividend Per Share

Vardhman Holdings Limited held its 62nd AGM on September 17, 2026. Key resolutions included adopting FY26 financial statements and declaring a ₹5 per equity share dividend. The meeting was conducted via VC/OAVM, with e-voting results to be announced shortly.

Vardhman Holdings Clarifies Financial Results Signing Authority

Vardhman Holdings Limited clarified that Director Mrs. Suchita Jain was authorized to sign the unaudited financial results for the quarter ended June 30, 2026, due to the absence of the Chairman and Managing Director. The Board approved the results in a meeting held on August 6, 2026.

Vardhman Holdings Limited: 244 Shares Dematerialized in August 2026

Vardhman Holdings Limited reported the dematerialization of 244 equity shares in August 2026. This process involved the cancellation of physical share certificates and updating company records. The details of dematerialized shares were submitted to BSE and NSE as per SEBI regulations.

Vardhman Holdings Announces 62nd AGM on Sep 17, 2026, Shares Annual Report

Vardhman Holdings Limited will hold its 62nd AGM on September 17, 2026, via video conference. The Annual Report for FY2025-26 and the AGM notice are available on the company's website. Shareholders are reminded to update KYC details as per SEBI circulars.

Vardhman Holdings Ltd. announces AGM and E-Voting details for Sep 17, 2026

Vardhman Holdings Limited will hold its 62nd AGM on September 17, 2026, via VC/OAVM. Remote e-voting is open from Sep 14 to Sep 16, 2026. The cut-off date for voting eligibility is Sep 10, 2026. Annual report and AGM notice for FY2025-26 are available online.

Vardhman Holdings Limited Releases Business Responsibility & Sustainability Report for FY 2025-26

Vardhman Holdings Limited has released its Business Responsibility and Sustainability Report for FY 2025-26. The report details the company's operations as an investment NBFC, with 3 employees as of March 31, 2026. It confirms no pending grievances or penalties and that CSR is applicable.

Vardhman Holdings to hold 62nd AGM on Sep 17, 2026; proposes ₹5 dividend

Vardhman Holdings Limited will hold its 62nd AGM on September 17, 2026, via VC/OAVM. A dividend of ₹5 per equity share is proposed for FY 2025-26. The company will seek approval for related party transactions involving royalty from Vardhman Textiles Limited, expected to exceed 10% of consolidated turnover.

Vardhman Holdings Ltd: Notice of Record Date/Book Closure for Dividend and AGM

Vardhman Holdings Ltd has set August 28, 2026, as the record date for dividend payment, subject to AGM approval. The share transfer books will close from August 29 to September 5, 2026, for the AGM. A newspaper notice was published on August 21, 2026.

Vardhman Holdings Fixes Aug 28 as Record Date for Dividend, Book Closure Aug 29-Sep 5

Vardhman Holdings Limited set August 28, 2026, as the Record Date for determining dividend eligibility for FY26. The dividend, if approved at the AGM, will be paid within a week. The Register of Members and Share Transfer Books will be closed from August 29 to September 5, 2026, for the AGM.

Vardhman Holdings: Special Window for Transfer/Dematerialisation of Physical Shares Opened

Vardhman Holdings opens a special window for physical share transfer and dematerialization, valid from February 5, 2026, to February 4, 2027. This aims to facilitate transfers of shares sold/purchased before April 1, 2019, and address previously rejected requests. Transferred shares will be in demat mode with a one-year lock-in.

Vardhman Holdings Q1 FY27 Results: Revenue ₹11.34 Cr, Net Profit ₹0.84 Cr

Vardhman Holdings Limited reported total income from operations of ₹11.34 crore for the quarter ended June 30, 2026. The company posted a net profit of ₹0.84 crore for the same period. Standalone net profit after tax was ₹0.84 crore, with total comprehensive income at ₹3.19 crore.

Vardhman Holdings Q1FY27 Unaudited Results: Profit Surges to ₹98 Cr Consolidated

Vardhman Holdings Limited reported its Q1FY27 results. Standalone profit after tax was ₹8.33 crore. Consolidated profit after tax surged to ₹98.08 crore, with total income at ₹11.34 crore. The company's results were approved by the Board on August 6, 2026.

Vardhman Holdings Limited: 255 Shares Dematerialized in July 2026

Vardhman Holdings Limited reported the dematerialization of 255 equity shares in July 2026. This compliance filing includes details of share certificates, distinctive numbers, and dates of dematerialization under CDSL and NSDL.

Vardhman Holdings: Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Q1 FY27

Vardhman Holdings Limited submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. The Registrar and Share Transfer Agent confirmed that physical share certificates for dematerialization were processed as per regulations.

Vardhman Holdings Reports Dematerialization of 170 Equity Shares in June 2026

Vardhman Holdings Limited dematerialized 170 equity shares in June 2026. The company has submitted the relevant certificate as per SEBI regulations. Original share certificates were cancelled and updated in company records.

Vardhman Holdings: Notice on Transfer of Equity Shares to IEPF Authority

Vardhman Holdings Limited is transferring shares with unclaimed dividends for seven consecutive years (since FY 2018-19) to the IEPF Authority. Shareholders must claim their dividends by September 30, 2026, to prevent share transfer. Claims post-transfer must be made to the IEPF Authority.

Vardhman Holdings: Trading Window Closed from July 1, 2026, for Q1 FY27 Results

Vardhman Holdings Limited will close its trading window from July 1, 2026. The window will reopen 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026.

Vardhman Holdings: Special Window for Physical Share Transfer & Dematerialisation Opened

Vardhman Holdings Limited opened a special window for physical share transfer and dematerialisation, valid until February 4, 2027. This facilitates transfers of shares bought/sold before April 1, 2019, including previously rejected requests. Transferred shares will be in demat mode with a one-year lock-in.

Vardhman Holdings Publishes Financial Results for Q4 FY26

Vardhman Holdings Limited published its financial results for the quarter and year ended March 31, 2026. The announcement was made on May 24, 2026, in compliance with SEBI regulations.

Vardhman Holdings Recommends Dividend of ₹5 Per Share for FY26

Vardhman Holdings Limited recommended a dividend of ₹5 per share for the financial year ended March 31, 2026. The company reported standalone profit after tax of ₹45.51 crore and consolidated profit after tax of ₹180.00 crore for the fiscal year. The dividend payment is subject to shareholder approval.

Vardhman Holdings Recommends Dividend of ₹5/Share; Q4 & FY26 Results Declared

Vardhman Holdings Limited declared its audited financial results for FY26. The company recommended a dividend of ₹5 per share. For FY26, standalone profit after tax was ₹70.48 crore and consolidated profit after tax was ₹758.00 crore. The auditors have issued an unmodified opinion.

Vardhman Holdings: No Share Encumbrance by Promoters in FY26, SEBI Takeover Regs Compliance

Vardhman Holdings Limited confirms no share encumbrance by promoters or persons acting in concert in FY2025-26. The disclosure, made under SEBI Takeover Regulations, assures compliance with substantial acquisition and takeover rules. The announcement dated April 3, 2026, covers the period up to March 31, 2026.

Vardhman Holdings Announces Special Window for Physical Share Transfer & Dematerialisation

Vardhman Holdings Limited has opened a special one-year window from February 5, 2026, to February 4, 2027, for the transfer and dematerialisation of physical shares sold before April 1, 2019. Transferred shares will be in demat mode and locked for one year.

Vardhman Holdings: 94 Shares Dematerialized in March 2026

Vardhman Holdings Limited reported the dematerialization of 94 equity shares in March 2026. This process involved the cancellation of physical share certificates and updating the company's records with the depository as the registered owner.

Vardhman Holdings Limited Files SEBI Certificate for Quarter Ended March 31, 2026

Vardhman Holdings Limited submitted a SEBI certificate for the quarter ended March 31, 2026. The RTA confirmed dematerialization of physical shares, with certificates verified, cancelled, and depository name updated as registered owner. This is a routine compliance filing.

Vardhman Holdings: Trading Window Closed from April 1, 2026

Vardhman Holdings Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the audited financial results for the fiscal year ending March 31, 2026, are announced. This is in compliance with SEBI regulations.

Vardhman Holdings Limited Reports 227 Shares Dematerialized in February 2026

Vardhman Holdings Limited reports 227 equity shares were dematerialized in February 2026. The company submitted the dematerialization certificate as per SEBI regulations. This involves verification and cancellation of physical share certificates, updating company records with the depository's name as the registered owner.

Vardhman Holdings Opens Special Window for Physical Share Transfer & Dematerialisation

Vardhman Holdings Limited has opened a special window for transferring and dematerialising physical shares. This facility is available from February 5, 2026, to February 4, 2027, for shares sold before April 1, 2019. Transferred shares will have a one-year lock-in period.

Vardhman Holdings Ltd. Publishes Q3 FY26 Financial Results

Vardhman Holdings Limited announced its financial results for the quarter and nine months ended December 31, 2025. The results were published on February 11, 2026. Detailed financials are available on stock exchange websites and the company's website.

Vardhman Holdings Appoints Sandeep as Company Secretary & Compliance Officer

Vardhman Holdings Limited's Board of Directors approved the appointment of Mr. Sandeep as Company Secretary and Compliance Officer. The appointment is effective February 10, 2026. Mr. Sandeep has nine years of experience in secretarial functions and holds relevant qualifications.

Vardhman Holdings Q3 FY26 Results: Consolidated Profit Down to ₹53.71 Cr

Vardhman Holdings Limited reported consolidated profit after tax of ₹53.71 crore for Q3 FY26, down from ₹65.76 crore YoY. Standalone profit after tax was ₹4.56 crore, down from ₹5.05 crore YoY. The results were approved by the Board on February 10, 2026.

Vardhman Holdings Limited: 41 Shares Dematerialized in January 2026

Vardhman Holdings Limited reported the dematerialization of 41 equity shares in January 2026. This includes 20 shares dematerialized via CDSL on January 12, 2026, and 21 shares via NSDL on January 19-20, 2026. The company followed SEBI regulations for this process.

Vardhman Holdings Limited Files SEBI Certificate for Q3 FY26

Vardhman Holdings Limited submitted a certificate under SEBI regulations for the quarter ending December 31, 2025. The certificate from the Registrar and Share Transfer Agent confirms the dematerialization of shares and updates to the registered owner records.

Vardhman Holdings Limited: 484 Shares Dematerialized in December 2025

Vardhman Holdings Limited reports that 484 equity shares were dematerialized in December 2025. This filing complies with SEBI regulations, detailing share certificates and ownership changes for the dematerialized shares.

Vardhman Holdings: Trading Window Closes Jan 1, Reopens Post Q3 FY26 Results

Vardhman Holdings Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the release of un-audited financial results for the quarter/nine months ended December 31, 2025.

Vardhman Holdings Opens Special Window for Physical Share Transfer Re-lodgement

Vardhman Holdings Limited has opened a special window for re-lodging physical share transfer requests rejected before April 1, 2019. The window is open until January 6, 2026. Shareholders must submit documents to Alankit Assignments Limited in New Delhi.

Disclosure Regarding Dematerialization of Shares for November 2025

Vardhman Holdings Limited disclosed the dematerialization of 90 equity shares in November 2025, following verification and cancellation of share certificates.

Mr. Ankit Singla Resigns as Company Secretary and Compliance Officer

Ankit Singla resigned from the post of Company Secretary and Compliance Officer of Vardhman Holdings Limited, effective from the close of business hours on 17 November 2025, due to personal reasons.

Vardhman Holdings Publishes Q2/H1 FY26 Financial Results in Newspapers

Vardhman Holdings Limited published its financial results for the quarter and half year ended September 30, 2025, in newspapers, as per SEBI regulations.

Vardhman Holdings reports dematerialization of 100 equity shares in October 2025

Vardhman Holdings dematerialized 100 equity shares in October 2025 as per SEBI regulations, cancelling physical certificates and updating depository records.

VHL informs about special window for re-lodgement of physical share transfer requests

Vardhman Holdings Limited announced a special window for re-lodgement of physical share transfer requests from July 7, 2025, to January 6, 2026, for requests lodged before April 1, 2019, and rejected due to deficiencies.

Information regarding dematerialization of shares for September 2025

Vardhman Holdings Limited announced the dematerialization of 38 equity shares in September 2025, complying with SEBI regulations.

Vardhman Holdings: Independent Director Pooja Mehta's Term Concludes

Vardhman Holdings' AGM Approves Appointment of Two Independent Directors

Vardhman Holdings: Mr. Rajeev Mittal ceases as Independent Director after second term

Vardhman Holdings holds 61st AGM, proposes ₹5 dividend, re-appointment of MD and directors

Vardhman Holdings: Dematerialization of Shares in August 2025

Vardhman Holdings to hold 61st AGM on Sept 24, 2025; Annual Report available, urges KYC update