VARDHMAN TEXTILES LTD.

Vardhman Textiles Ltd has announced that its Board of Directors will convene on November 6, 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vardhman Textiles Limited has submitted its Demat Report for September 2026. The report, filed under SEBI (Depositories and Participants) Regulations, 2018, confirms the dematerialization of 7,800 equity shares. These shares were processed after verification of share certificates, and subsequently, the original certificates were cancelled. The company's records have been updated to reflect the Depository as the registered owner for these shares. This process is a routine regulatory filing concerning share ownership conversion.

Vardhman Textiles Ltd has executed two key agreements: a Share Subscription cum Shareholders’ Agreement with Serentica Renewables India Private Limited and Serentica Renewables India 32 Private Limited, and a Power Delivery Agreement with Serentica Renewables India 32 Private Limited. These agreements aim to develop a 40 MW wind plant in Karnataka and a 30 MW solar plant in Rajasthan, collectively supplying 27 MW of hybrid power to Vardhman's facilities in Himachal Pradesh. Vardhman Textiles will hold a minimum 26% equity stake in Serentica Renewables India 32 Private Limited, contributing ₹41.85 Crore out of a total project capital of ₹160.96 Crore. The Power Producer will operate the plant, while Vardhman will have rights over Reserved Matters.

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

Vardhman Textiles Limited has filed its Demat Report for August 2026, detailing the dematerialization of 8,195 equity shares. This action was conducted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The report includes particulars of shares, such as distinctive and certificate numbers, that were dematerialized during the month. Following dematerialization, the original share certificates were cancelled, and the company updated its records to reflect the Depository as the registered owner. The filing includes annexures with specific details for CDSL and NSDL transactions.

Vardhman Textiles Ltd has dispatched letters to members regarding the 53rd 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 physical letters with a web-link to access the Annual Report for FY 2025-26 and the AGM notice. The documents are also available on the company's website and stock exchanges. The company also reminded shareholders to update KYC details, including PAN, address, mobile number, bank details, and signature, especially for those holding physical securities, to ensure timely dividend payments.

Vardhman Textiles Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report details the company's corporate identity, operations, employee data, and sustainability initiatives. Key highlights include a significant turnover from textile manufacturing (99.59%), a broad market reach across 67 national locations and 19 countries, and a substantial workforce of 3636 employees and 24556 workers. The company is committed to increasing female participation, targeting 45% overall gender diversity by 2030. The BRSR was prepared on a standalone basis and assured by Intertek India Pvt Ltd with reasonable assurance for BRSR Core Indicators.

Vardhman Textiles Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for Thursday, September 17, 2026, at 10:00 a.m. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has set Thursday, 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 for FY 2025-26, along with the AGM notice, has been enclosed and is also available on the company's website. Key performance highlights for FY26 include Revenue from Operations of ₹10,187.73 crore and Net Profit of ₹740.02 crore.

Vardhman Textiles Ltd has announced its 53rd Annual General Meeting (AGM) will be held on September 17, 2026, at 10:00 a.m. via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has set September 10, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will commence on September 14, 2026, and conclude on September 16, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been enclosed and is also available on the company's website. Central Depository Services (India) Limited (CDSL) will provide the e-voting facility.

Vardhman Textiles 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 August 29, 2026, to September 5, 2026, inclusive, for the purpose of the AGM.