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
The notice includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, and to dematerialize physical securities.
The SEBI circular mandates all listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding securities in physical mode.
From April 1, 2024 onwards, in case of non-updation of PAN, contact details including mobile number, bank account details, and specimen signature, dividend payment (if any) will be made electronically only upon furnishing of said details. Until then, unpaid dividend payments will be kept in the Unpaid Dividend Account as per the Companies Act, 2013.
Security holders holding securities in demat mode are requested to update their email address with their respective Depository Participants.
Formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and relevant SEBI circulars are available on the company's website at www.vardhman.com.