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Vardhman Holdings Limited
6 articles
Vardhman Holdings has concluded its 62nd Annual General Meeting, approving audited financial statements for fiscal year 2025-26 and declaring a ₹5 per share dividend. High shareholder participation, exceeding 82%, underscored support for key resolutions, including the re-appointment of Vikas Kumar as a director and the approval of related party transactions. The company addressed a recent query from the NSE regarding the authorization of its Q1 FY27 results, clarifying that Director Suchita Jain was duly authorized in the absence of the Chairman. Ongoing share dematerialization, with 244 shares converted in August and 255 in July, reflects a continued shift towards electronic share ownership and adherence to regulatory compliance.
Vardhman Holdings 62nd AGM Approves All Resolutions
Vardhman Holdings Limited held its 62nd Annual General Meeting on September 17, 2026, approving five resolutions including financial statements and dividend.
Shareholders approved a dividend of ₹5 per
Vardhman Holdings 62nd AGM Voting Results Report
Scrutinizer report for Vardhman Holdings' 62nd AGM held on 17th September 2026, detailing remote e-voting and electronic voting outcomes.
All five ordinary resolutions passed with requisite majority,
Vardhman Holdings 62nd AGM Proceedings Summary
Vardhman Holdings held its 62nd AGM virtually on September 17, 2026, approving audited financial statements and a ₹5 per share dividend.
Shareholders re-appointed Vikas Kumar as director and approved
Vardhman Holdings Clarifies Q1 FY27 Results Authorization
Vardhman Holdings responds to NSE query on Q1 FY27 results not signed by the Chairman.
Clarifies Director Suchita Jain was authorized to sign as the MD was absent from the board meeting.
Provides cert
Vardhman Holdings August 2026 Share Dematerialization
Vardhman Holdings Limited submitted monthly dematerialization compliance certificate for August 2026 to BSE and NSE.
Total 244 equity shares were dematerialized through CDSL and NSDL depositories duri
Vardhman Holdings July 2026 255 Shares Dematerialized
Vardhman Holdings Limited submitted regulatory disclosure for 255 equity shares dematerialized in July 2026.
The disclosure includes detailed annexures with distinctive numbers, certificate numbers, a