VLS FINANCE LTD.

VLS Finance Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 29, 2026. The company will present the audited financial statements for the Financial Year 2025-26, both standalone and consolidated. A final dividend of Rs. 1.50 per equity share is proposed for approval. The AGM will also address the re-appointment of a director retiring by rotation and the appointment of Dinesh Kumar Mehrotra as a Non-Executive Non-Independent Director. Additionally, the revision in remuneration for Managing Director Suresh Kumar Agarwal will be considered.

VLS Finance Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The AGM notice includes the Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, declaration of a final dividend of ₹1.50 per equity share, appointment of a director, and approval for the appointment of Dinesh Kumar Mehrotra as a Non-Executive Non-Independent Director. Additionally, the revision in remuneration for Managing Director Suresh Kumar Agarwal will be considered.

VLS Finance Ltd announced the appointment of Shri Dinesh Kumar Mehrotra as a Non-Executive, Non-Independent Director, effective August 11, 2026. Mehrotra, former Chairman of LIC, brings extensive experience in the insurance sector. The company also reported its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with auditors issuing an unmodified opinion. Additionally, a subsidiary, VLS Asset Management Limited, has applied for striking off its name from the Register of Companies.

VLS Finance Limited announced its unaudited financial results for the quarter ended June 30, 2026, on August 11, 2026. The Board of Directors approved the standalone and consolidated results. The company also reported that its statutory auditors have provided an unmodified opinion on these results. Additionally, the board approved the appointment of Shri Dinesh Kumar Mehrotra as an Additional Director. In a separate update, VLS Asset Management Limited, a subsidiary, has applied for striking off its name from the Register of Companies.

VLS Finance Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Statutory Auditors have provided an unmodified opinion on these results. Additionally, Shri Dinesh Kumar Mehrotra was appointed as an Additional Director (Non-Executive, Non-Designated, Non-Independent) effective August 11, 2026. The company also updated that its subsidiary, VLS Asset Management Limited, has applied for striking off its name from the Register of Companies.

VLS Finance Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results, both on a standalone and consolidated basis, for the quarter ended June 30, 2026. The trading window, which was closed in anticipation of these results, will remain shut until August 13, 2026, for designated persons, as per SEBI regulations. This closure does not affect general investors.

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.