AGM/EGM19 Aug 2026, 03:46 pm
Vardhan Capital & Finance Ltd to hold 32nd AGM on Sep 17, 2026
AI Summary
Vardhan Capital & Finance Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 AM IST at the company's registered office in Mumbai. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Vishal Ramesh Vardhan as Managing Director for a three-year term starting December 17, 2025. The proposed remuneration for the Managing Director includes a basic salary of up to ₹5,00,000 per annum, along with various perquisites and allowances.
Key Highlights
- 32nd AGM scheduled for September 17, 2026.
- Audited financials for FY26 to be presented.
- Director retirement and re-appointment on agenda.
- Managing Director re-appointment proposed for three years.
- Remuneration details for MD disclosed.
Price Impact
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