Vardhman Concrete Limited has issued a notice regarding its upcoming Board of Directors meeting scheduled to be held on Thursday, 05th November, 2026 at 11:00 a.m. The meeting will take place at the company's registered office at 113, Commerce House, 140, N.M. Marg, Fort, Mumbai - 400 023.
The primary purpose of the board meeting is to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026. This disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
The notice was digitally signed by Rajesh Vardhan, Director (DIN: 00199986), on 02nd November, 2026 at 12:56:37 IST. The document has been submitted to the Listing Department of BSE Limited for record purposes.
The notice is accessible on the Company's website at https://vardhmanconcrete.com/ and may also be accessed on the Stock Exchange website at http://www.bseindia.com. The company has complied with all regulatory requirements for announcing board meetings for financial results approval.