VLS FINANCE LTD.

VLS Finance Ltd has dispatched letters to shareholders holding shares in physical form, urging them to update their PAN, KYC details, and nomination information as mandated by SEBI. Failure to comply by April 1, 2024, will result in dividend payments being withheld and remitted only through electronic mode after updation. The company also informed about the potential transfer of unpaid dividends to the IEPF in October 2026 for eligible shareholders. Updated KYC forms are available on the company's website.

VLS Finance Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure, effective from July 1, 2026, will last until 48 hours after the public announcement of the relevant financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window remains open for general investors. The company will separately announce the date of the board meeting to consider the financial results.

VLS Finance Ltd's board approved the standalone and consolidated financial results for the year ended March 31, 2026. They recommended a dividend of ₹1.50 per equity share (15% on face value of ₹10), subject to shareholder approval at the AGM. The 39th Annual General Meeting will be held on September 29, 2026, via video conferencing. The record date for AGM and dividend is set for September 18, 2026. The board also approved writing off ₹9,68,880.75 recoverable from VLS Asset Management Limited and appointed Grant Thornton Bharat LLP as Internal Auditor for FY 2026-27.

VLS Finance Ltd announced the 39th Annual General Meeting (AGM) will be held on September 29, 2026, via video conferencing. The board approved the financial results for the year ended March 31, 2026, and recommended a dividend of ₹1.50 per equity share (15%) subject to member approval. The record date for the AGM and dividend is set for September 18, 2026, with dividend payment on or before October 28, 2026. Additionally, the board approved writing off ₹9,68,880.75 recoverable from VLS Asset Management Limited and appointed Grant Thornton Bharat LLP as Internal Auditor for FY 2026-27.

VLS Finance Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a dividend of 15% (₹1.50 per share) subject to shareholder approval at the AGM scheduled for September 29, 2026. The company will write off ₹9,68,880.75 due from VLS Asset Management Limited to facilitate its closure. Grant Thornton Bharat LLP has been appointed as the Internal Auditor for FY 2026-27.

VLS Finance Ltd's board has recommended a dividend of 15%, which is ₹1.5 per equity share with a face value of ₹10, for the financial year 2025-26. This recommendation is subject to the approval of the members at the upcoming Annual General Meeting (AGM). The dividend, if approved, will be paid on or before October 28, 2026, to shareholders on record as of September 18, 2026. The 39th AGM is scheduled for September 29, 2026, via video conferencing.

VLS Finance Ltd's board approved standalone and consolidated financial results for the year ended March 31, 2026. A dividend of ₹1.50 per equity share (15% on face value of ₹10) was recommended, subject to shareholder approval at the AGM. The AGM is scheduled for September 29, 2026, via video conferencing. The record date for AGM and dividend is set for September 18, 2026. The board also approved writing off ₹9,68,880.75 recoverable from VLS Asset Management Limited and appointed Grant Thornton Bharat LLP as Internal Auditor for FY 2026-27.

VLS Finance Ltd has rescheduled its Board Meeting, initially slated for May 18, 2026, to May 26, 2026, due to unavoidable circumstances. The meeting will consider the audited financial results for the year ended March 31, 2026, and a potential dividend for FY 2025-2026. Consequently, the trading window will remain closed until May 28, 2026, for concerned individuals, excluding general investors.

VLS Finance Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-2026, subject to shareholder approval. The trading window, which was previously closed, will remain closed until May 20, 2026, as per SEBI regulations, but is open for general investors.

VLS Finance Ltd has informed BSE that the company's Board of Directors will meet on April 10, 2026, to discuss business matters. The meeting is in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.