Date: 26-Aug-2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- Company sent letter to members whose email address is not registered with Company/Depository Participants
- Provides weblink (https://www.vardhman.com/Document/Report/Financials/Annual/Vardhman%20Acrylics%20Ltd/AnnualReport2025-26.pdf) and QR code for accessing documents
- Documents also available on stock exchange website and CDSL website
- Reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
- Mandatory requirements: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- From April 1, 2024 onwards, dividend payments will be made electronically only upon furnishing required details
- Unpaid dividends will be kept in Unpaid Dividend Account until details are provided
- Security holders in demat mode requested to update email address with their Depository Participants
- Contact details provided: secretarial.lud@vardhman.com or helpdeskmum@mcsregistrars.com