Vruddhi Engineering Works Ltd

Vruddhi Engineering Works Ltd has announced its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 noon IST at its registered office in Mumbai. The company is submitting its Annual Report along with the Notice of AGM to shareholders as per SEBI regulations. The report, which includes the company's vision for sustainable growth through innovation and excellence, its objective to achieve 50% growth by expanding its product portfolio and geographical presence, and key focus areas like product innovation, market expansion, and operational excellence, is also available on the company's website. The filing was made by Whole-time Director Vedant Mukesh Mehta.

Vruddhi Engineering Works Ltd has announced that its Annual General Meeting (AGM) will be held on Wednesday, 30th September, 2026, at 12:00 noon IST at its registered office in Mumbai. The company is submitting its Annual Report, including the Notice of AGM, as per SEBI regulations. The report is also available on the company's website. The company's vision for 2025-2026 focuses on sustainable growth through innovation and excellence in the construction and engineering industry, aiming for 50% growth by expanding its product portfolio, enhancing operational efficiency, and strengthening client partnerships.

Vruddhi Engineering Works Limited's Board of Directors, in a meeting held on May 28, 2026, approved and took on record the Audited Standalone Financial Results for the half year and year ended March 31, 2026. The company declared that M/s. Maheshwari & Co., Chartered Accountants, the Statutory Auditors, issued an unmodified opinion on these financial results. The meeting commenced at 6:30 P.M. and concluded at 7:10 P.M. The report confirms that the results present a true and fair view in conformity with applicable accounting standards and SEBI Listing Regulations.

Vruddhi Engineering Works Limited's Board of Directors, in a meeting held on May 28, 2026, approved and took on record the Audited Standalone Financial Results for the half year and full year ended March 31, 2026. M/s. Maheshwari & Co., Chartered Accountants, the Statutory Auditors, have issued an unmodified opinion on these financial results, confirming their true and fair view in accordance with applicable accounting standards and SEBI Listing Regulations.

Vruddhi Engineering Works Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026, along with other agenda items. This information was disclosed to the BSE as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Vruddhi Engineering Works Ltd has announced the closure of the trading window for all Designated Persons, including Directors and Promoters, and their relatives. The closure will be in effect from April 01, 2026, until the completion of 48 hours after the declaration of the Financial Results for the Half Year and Financial Year ending on 31st March, 2026. This decision is in accordance with the Company’s Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vruddhi Engineering Works Ltd announced that its Board of Directors has approved the reappointment of Mrs. Bindi Kunal Mehta as Managing Director, Mr. Vedant Mukesh Mehta and Mrs. Varsha Mukesh Mehta as Whole-time Directors for a further period of three years. The reappointments will be effective from March 15, 2026, and July 3, 2026, respectively. The Board also approved the notice of Extra Ordinary General Meeting (EGM) to be held on March 12, 2026.

Vruddhi Engineering Works Ltd. announced the reappointment of Mrs. Bindi Kunal Mehta as Managing Director and Mr. Vedant Mukesh Mehta and Mrs. Varsha Mukesh Mehta as Whole-time Directors for a further period of three years. The reappointments were approved in the Board Meeting held on February 18, 2026. The company also approved the Notice of Extra Ordinary General Meeting (EGM) to be held on March 12, 2026.

Vruddhi Engineering Works Ltd announced the reappointment of Mrs. Bindi Kunal Mehta, Mr. Vedant Mukesh Mehta, and Mrs. Varsha Mukesh Mehta as Managing Director, Whole-time Director, and Whole-time Director respectively. The reappointments are for a period of three years, effective from March 15, 2026, July 03, 2026, and March 15, 2026 respectively. The company also approved the notice of Extra Ordinary General Meeting (EGM) to be held on March 12, 2026.

Vruddhi Engineering Works Ltd, formerly known as Vruddhi Steel Limited, has announced its unaudited financial results for the half-year ended September 30, 2025. The company's revenue from operations stands at 1,340.47 lakhs, with a total income of 1,341.01 lakhs. The total expenditure for the period was 1,303.26 lakhs, resulting in a profit before tax of 37.75 lakhs. The company reported a tax expense of 7.51 lakhs, leading to a net profit after tax of 30.24 lakhs. The company's earnings per share (EPS) is 0.30 rupees.