Vardhman Concrete Limited

Vardhman Concrete Limited has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report includes the Directors' Report, Management Discussion and Analysis, and Auditors' Report along with financial statements. The company has also issued a notice for its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, to adopt the annual accounts and appoint directors. Key agenda items include the re-appointment of Mr. Rajesh Vardhan and the appointment of Mr. Akash Vardhan as a Non-Executive, Non-Independent Director.

Vardhman Concrete Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at the company's registered office. Key agenda items include the adoption of the audited financial statements for FY26, the re-appointment of Mr. Rajesh Vardhan who retires by rotation, and the appointment of Mr. Akash Vardhan as a Non-Executive, Non-Independent Director. The report also details the company's structure, board committees, auditors, and contact information.

Vardhman Concrete Ltd. has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 10:00 AM IST. The meeting will be held at the company's registered office. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Rajesh Vardhan who retires by rotation, and the appointment of Mr. Akash Vardhan and Ms. Aditi Vardhan as Non-Executive, Non-Independent Directors. The notice also details the resolutions for their appointments and authorizes company directors to complete necessary filings.

Vardhman Concrete Limited announced that its Board of Directors has approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The results were approved at a board meeting held on Friday, August 14, 2026. The company also submitted the Limited Review Report on these results. The financial results and the review report are available on the company's website and the stock exchange website. The board meeting commenced at 11:00 a.m. and concluded at 4:30 p.m. The statutory auditors have not expressed any modified opinions.

Vardhman Concrete Ltd announced that its Board of Directors, in a meeting held on Friday, August 14, 2026, has approved the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026. The company has also submitted the Limited Review Report on these results. The results are available on the company's website and the BSE India website. The Board meeting commenced at 11:00 a.m. and concluded at 4:30 p.m. The company confirmed that the statutory auditors have not expressed any modified opinions in their report.

Vardhman Concrete Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The company has formally notified the BSE about this upcoming board meeting, adhering to SEBI regulations.

Vardhman Concrete Ltd has submitted its Share Capital Audit Report for the quarter ended June 30, 2026, as per Regulation 76 of SEBI (DP) Regulations, 2018. The report confirms the company's issued and listed capital of 7,156,600 shares, with 100% held in dematerialized form across NSDL (33.79%) and CDSL (57.91%), and 8.3% in physical form. There were no significant changes or differences in share capital during the quarter, and the register of members is updated. The company is in the process of appointing a Compliance Officer.

Vardhman Concrete Ltd has announced the closure of its trading window for designated persons, effective July 1, 2026. This closure is in accordance with SEBI (PIT) Regulations, 2015, and the company's 'Code of Conduct'. The window will remain shut for the purpose of considering the Un-audited Financial Results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the financial results are made public. The specific date for the Board of Directors' meeting to approve these results will be communicated separately.

Vardhman Concrete Ltd's board meeting approved the audited financial results (standalone) for the year ended March 31, 2026. Additionally, Priti J Sheth & Associates were appointed as Secretarial Auditor for the financial year 2025-26. The audit report has an unmodified opinion. The meeting commenced at 11:00 a.m. and concluded at 07:30 p.m.

Vardhman Concrete 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 and related reports are available on the company's website and the BSE website. The board meeting commenced at 11:00 a.m. and concluded at 07:30 p.m.