Vardhan Capital & Finance Ltd

Vardhan Capital & Finance Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. They also appointed Priti J Sheth & Associates as Secretarial Auditor for the financial year 2025-26. The results are available on the company's website and the Stock Exchange website. The board meeting commenced at 11:00 a.m. and concluded at 5:30 p.m.

Vardhan Capital & Finance Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also appointed Priti J. Sheth & Associates as Secretarial Auditor for the Financial Year 2025-26. The meeting, which commenced at 11:00 a.m., concluded at 5:30 p.m.

Vardhan Capital & Finance Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai.

Vardhan Capital & Finance Ltd announced the resignation of three directors, effective April 15, 2026. Mr. Shrithik Dilip Vardhan, a Non-Executive, Non-Independent Director, Ms. Aatisha Bhupendra Modi, a Non-Executive, Independent Director, and Ms. Nupoor Sinha, also a Non-Executive, Independent Director, have all tendered their resignations. The stated reason for their departure is their inability to continue and devote adequate time to the company's affairs. The company has informed the stock exchange pursuant to SEBI (LODR) Regulations, 2015.

Vardhan Capital & Finance Ltd announced the resignation of three directors, Mr. ShTithik Dilip Vardhan (Non-Executive, Non-Independent Director), Ms. Aatisha Bhupendra Modi (Non-Executive, Independent Director), and Ms. Nupoor Sinha (Non-Executive, Independent Director). All resignations are effective from the close of business hours on April 15, 2026. The directors cited their inability to continue and devote adequate time to the company's affairs as the reason for their departure, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Vardhan Capital & Finance Ltd announced the resignation of three non-executive directors: Mr. Shrithik Dilip Vardhan (Non-Independent), Ms. Aatisha Bhupendra Modi (Independent), and Ms. Nupoor Sinha (Independent). All resignations are effective from the close of business hours on April 15, 2026. The directors cited their inability to continue and devote adequate time to the company's affairs as the reason for their departure. This change in board composition was disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vardhan Capital & Finance Ltd. has approved the unaudited financial results for the quarter ended 31st December 2025. The company's board of directors held a meeting where they reviewed and approved the results. The results are available on the company's website and the stock exchange website. The company is currently facing liquidity issues and is in the process of regularizing its returns with RBI. Despite these issues, the company's management assures that all loans and advances are good and recoverable, and there are no going concern issues.

Vardhan Capital & Finance Ltd has announced its un-audited financial results for the quarter ended 31st December 2025. The company is facing liquidity issues and has not paid statutory dues of approximately Rs. 2 crores for more than six months. The company is also in the process of regularizing its returns with RBI with respect to NBFC compliances. Despite these challenges, the management assures that it is a temporary issue and there is no impact on the going concern of the company. The profit before tax for the quarter is Rs. 32.2025 lakhs.

Vardhan Capital & Finance Ltd has scheduled a Board Meeting on 13th February 2026 to consider and approve the Un-Audited Financial Results for the quarter ended 31st December 2025. The meeting will be held at 113, Commerce House, 140, N.M. Marg, Fort, Mumbai - 400 023.

Vardhan Capital & Finance Ltd has announced changes in its Board of Directors. Ms. Saroj Rathod and Mr. Shailesh Jogani have resigned from their positions as Independent Directors. The company has appointed Ms. Nupoor Aman Sinha, Ms. Atisha Bhupendra Modi, Mr. Vishal Vardhan, Mrs. Sonam Vardhan, and Mr. Shrithik Vardhan as Additional Directors. These changes are effective immediately and the appointees will hold office till the ensuing Annual General Meeting of the Company.