
AGM/EGM25 Aug 2026, 06:50 pm
Vardhman Holdings Ltd: 62nd AGM on Sep 17, 2026; FY26 Annual Report Filed
AI Summary
Vardhman Holdings Ltd has filed its Annual Report for FY 2025-26 and announced the 62nd Annual General Meeting (AGM) scheduled for September 17, 2026. The AGM will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has set September 10, 2026, as the cut-off date for determining member eligibility for e-voting. Remote e-voting will commence on September 14, 2026, and conclude on September 16, 2026. The Annual Report, along with the AGM notice, is available on the company's website. Key agenda items include adopting financial statements, declaring a dividend of ₹5 per equity share, and re-appointing a director.
Key Highlights
- Annual Report for FY 2025-26 filed.
- 62nd AGM scheduled for September 17, 2026, via VC/OAVM.
- Dividend of ₹5 per equity share proposed for FY 2025-26.
- Cut-off date for e-voting is September 10, 2026.
- Remote e-voting period: September 14-16, 2026.
Price Impact
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