VARDHMAN HOLDINGS LTD.

Vardhman Holdings Ltd has announced that a meeting of its Board of Directors is scheduled for November 10, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vardhman Holdings Limited has submitted its Demat Report for the month ended September 30, 2026. The report, in compliance with SEBI regulations, details the dematerialization of 290 equity shares during September 2026. These shares were processed after verification, with the original share certificates cancelled and the depository registered as the owner. The dematerialization involved 260 shares through CDSL and 30 shares through NSDL, with specific certificate and distinctive numbers provided in the annexure.

Vardhman Holdings Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 15, 2026, starting at 09:00 a.m. It will be reopened 48 hours after the company publicly releases its un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized and prepared for disclosure.

Vardhman Holdings Limited has submitted its Demat Report for August 2026, as per SEBI regulations. The report details the dematerialization of 244 equity shares during the month. This process involved the cancellation of physical share certificates and their substitution with electronic records, with the Depository becoming the registered owner. The annexures provide specific details of the shares dematerialized, including certificate numbers, distinctive numbers, and dates.

Vardhman Holdings Ltd has dispatched a letter to its members regarding the 62nd Annual General Meeting (AGM) scheduled for September 17, 2026. The AGM will be held via video conference. Members whose email addresses are not registered will receive a web link to access the Annual Report for FY 2025-26 and the AGM notice on the company's website. The company also reminded shareholders to update their KYC details, including PAN, address, mobile number, and bank details, as per SEBI regulations, to ensure timely dividend payments. Failure to update details may result in dividend payments being held in the Unpaid Dividend Account.

Vardhman Holdings Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the company's 62nd Annual Report, details its corporate identity, business activities as an NBFC and investment company, operational locations, employee data, and market presence. The company operates on a standalone basis and has not obtained external assurance for its BRSR disclosures. Key disclosures include its CIN, registered and corporate addresses, contact information, and listing details on both NSE and BSE.

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.

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.

Vardhman Holdings Ltd has announced Friday, August 28, 2026, as the Record Date to determine shareholders eligible for dividend for the financial year ended March 31, 2026. The dividend, if approved at the upcoming Annual General Meeting (AGM), will be paid electronically within a week post-AGM. Additionally, the company's Register of Members and Share Transfer Books will be closed from Saturday, August 29, 2026, to Saturday, September 5, 2026, inclusive, for the purpose of the AGM.

Vardhman Holdings Ltd has submitted its Demat Report for the month ended July 31, 2026. The report, filed as per SEBI regulations, details the dematerialization of 255 equity shares during the month. This process involved the cancellation of original share certificates and their replacement with electronic entries in the company's records, with the depository becoming the registered owner. The annexure provides specific details of the shares, including certificate and distinctive numbers, and the dates of dematerialization for both CDSL and NSDL.