The meeting of the Board of Directors will be held on Friday, 30th October, 2026 at 11:00 a.m at 113, Commerce House, 140, N.M. Marg, Fort, Mumbai - 400 023.
Agenda Items:
1. Approval of Un-Audited Financial Results for the quarter and half year ended 30th September, 2026
2. Appointment of M/s A. M. Mandavkar & Co, Chartered Accountants (Firm Registration No. 154807W) as Internal Auditor for the financial year 2026-2027
3. Appointment of Mr. Dilip Vardhan (DIN: 00207420) as an Additional Non-Executive Director of the Company
The notice is accessible on the Company's website at https://www.Vardhancapital.com/ and on the Stock Exchange website at http://www.bseindia.com.