Vardhan Capital & Finance Ltd

Vardhan Capital & Finance Ltd has announced a Board of Directors meeting scheduled for October 30, 2026. The meeting will inter alia consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss the appointment of M/s A. M. Mandavkar & Co. as Internal Auditors for FY 2026-2027 and the appointment of Mr. Dilip Vardhan as an Additional Non-Executive Director.

Vardhan Capital & Finance Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Thursday, September 17, 2026, at 11:00 AM at its registered office in Mumbai. The meeting will cover the adoption of the Audited Financial Statements for the Financial Year 2025-26, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Vishal Ramesh Vardhan as Managing Director for a three-year term.

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.

Vardhan Capital & Finance Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026. The company also submitted the Limited Review Report. The results are available on the company's website and the BSE India website. The auditors have not expressed any modified opinions. The company highlighted liquidity issues and outstanding statutory dues of approximately ₹2.23 crores, along with ₹6.43 crore in loans and advances to related parties. Interest income recognition on these has been discontinued, with management expecting settlement.

Vardhan Capital & Finance Ltd announced that its Board of Directors has approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of Ms. Deepali Jain as Company Secretary and Compliance Officer, effective August 11, 2026. The meeting details and outcomes will be available on the company's website and the BSE India website.

Vardhan Capital & Finance Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. The notice regarding this board meeting has been filed with the BSE as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company will also make the notice available on its official website and the BSE website.

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.