AGM/EGM25 Aug 2026, 06:41 pm

Vardhman Holdings Ltd Announces 62nd AGM on Sep 17, 2026

AI Summary

Vardhman Holdings Ltd has announced its 62nd Annual General Meeting (AGM) scheduled for September 17, 2026, at 11:15 a.m. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. A cut-off date of September 10, 2026, has been set to determine member eligibility for e-voting. The remote e-voting period will commence on September 14, 2026, and conclude on September 16, 2026. The company has engaged CDSL for the e-voting facility. The Annual Report for FY 2025-26, along with the AGM notice, has been enclosed and is also available on the company's website.

Key Highlights

AGM scheduled for September 17, 2026, via VC/OAVM.
Cut-off date for e-voting eligibility is September 10, 2026.
Remote e-voting: September 14-16, 2026.
Annual Report for FY 2025-26 is available.
Dividend of ₹5 per equity share proposed.

View BSE Filing

VHL

Non Banking Financial Company (NBFC)

VARDHMAN HOLDINGS LTD.

Price Impact