Date: 25th August, 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
- The 62nd Annual General Meeting is scheduled for Thursday, 17th September, 2026 at 11:15 a.m. IST through video conference/other audio visual means
- Annual Report for Financial Year 2025-26 and AGM notice are being sent electronically to members with registered email addresses
- Physical shareholders without registered email addresses are provided weblink: https://www.vardhman.com/Document/Report/Financials/Annual/Vardhman%20Holdings%20Ltd/AnnualReport2025-26.pdf
- Documents are also available on stock exchange websites and Central Depository Services (India) Limited website
- Shareholders reminded 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 KYC details include 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 KYC details
- Unpaid dividends will be kept in Unpaid Dividend Account until details are provided
- Security holders in demat mode requested to update email addresses with their Depository Participants