Vardhan Capital & Finance Limited has issued a notice regarding its upcoming board meeting to approve the unaudited financial results for the first quarter ended 30th June, 2026. The notice was issued to BSE Limited on 06th August, 2026.
The board meeting is scheduled to be held on Tuesday, 11th August, 2026 at 11:00 AM at the company's registered office located at 113, Commerce House, 140, N.M. Marg, Fort, Mumbai - 400 023.
This notice is issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has made the notice available on its official website at https://www.vardhancapital.com/ and on the BSE website at http://www.bseindia.com for shareholder access.
The document was signed by Ramesh Vardhan, Director (DIN: 00207488) on behalf of the board of directors. The company's corporate identity number is L67120MH1995PLC084465.
Financial Impact
No financial results or figures are disclosed in this notice. The actual financial results for Q1 FY27 will be presented and approved during the board meeting on August 11, 2026.