Vardhman Concrete Limited submitted a Reconciliation of Share Capital Audit Report to BSE Limited, as required under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026. The report was signed by Director Rajesh Babulal Vardhan (DIN: 00199986) and certified by the company's auditor, Priti J Sheth & Associates, represented by Priti J. Sheth (FCS No. 6833, CP No. 5518).

Key Quantitative Figures

  • Face Value per Share: Rs. 10/-
  • Total Issued Capital: 71,56,600 shares (100.00% of issued capital)
  • Listed Capital: 71,56,600 shares (100.00% of issued capital)
  • Capital Held in Dematerialized Form:
  • NSDL: 24,18,020 shares (33.79% of issued capital)
  • CDSL: 41,44,340 shares (57.91% of issued capital)
  • Total Demat: 65,62,360 shares (91.70% of issued capital)
  • Capital Held in Physical Form: 5,94,240 shares (8.30% of issued capital)
  • Total Shares Reconciled (Demat + Physical): 71,56,600 shares (100.00%)

Audit Findings

  • Reasons for Difference: The report states 'N.A.' for any differences between issued capital, listed capital, and total reconciled capital, indicating no discrepancies.
  • Changes in Share Capital: The auditor certified that there were no changes to the share capital during the quarter under consideration. All relevant fields for rights issues, bonus issues, preferential issues, ESOPs, amalgamation, conversion, buyback, or capital reduction were marked as 'Not applicable'.
  • Register of Members: The report confirms the Register of Members is updated.
  • Previous Quarter Issues: The report states 'N.A.' for any issues regarding excess dematerialized shares from the previous quarter.
  • Resolution of Prior Issues: The report states 'N.A.' for any unresolved matters from previous quarters.
  • Share Transfer Requests: The report indicates no requests were confirmed after 21 days and no requests were pending beyond 21 days.

Company and Auditor Details

  • Correspondence Address: Survey no. 35/10, Malohop Village, Khalapur, Raigad, Thane - 410220
  • Listed On: BSE Limited, Mumbai
  • Compliance Officer: The company is in the process of appointing a Compliance Officer.
  • Share Transfer Agent: M/s. MUFG Intime India Private Limited, C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083
  • Auditor Details: Priti J. Sheth of Priti J Sheth & Associates, Company Secretaries. Office: 804, 8th floor, G-Square, Jawahar Road, Opp. Ghatkopar Station, Ghatkopar East, Mumbai - 400077. Tel: 91 9769507464. FCS No. 6833, CP No. 5518, Peer Review No. 1888/2023.

Additional Information

  • The report includes a note under 'Any other detail' stating: 'Delisting from SE, Company changed its NA'.
  • The auditor's UDIN for this report is F006833H000922132.