
AGM/EGM26 Aug 2026, 01:05 pm
Vardhman Holdings Dispatches AGM Notice and Annual Report
AI Summary
Vardhman Holdings Ltd has dispatched a letter to its members regarding the 62nd Annual General Meeting (AGM) scheduled for September 17, 2026. The AGM will be held via video conference. Members whose email addresses are not registered will receive a web link to access the Annual Report for FY 2025-26 and the AGM notice on the company's website. The company also reminded shareholders to update their KYC details, including PAN, address, mobile number, and bank details, as per SEBI regulations, to ensure timely dividend payments. Failure to update details may result in dividend payments being held in the Unpaid Dividend Account.
Key Highlights
- 62nd AGM scheduled for September 17, 2026, via video conference.
- Annual Report FY25-26 and AGM notice available online.
- Reminder for KYC updates for physical security holders.
- Updated KYC required for electronic dividend payments.
- Shareholders can update details via forms ISR-1, ISR-2, ISR-3, SH-13, SH-14.
Price Impact
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