BSE filing, NSE: VARDHMAN. Summary written from the filing by ALFA Finder's alert engine.
More from Vardhman Concrete Ltd
All →Vardhman Concrete Annual General Meeting
Vardhman Concrete Limited held its 43rd Annual General Meeting on September 28, 2026. Shareholders considered the adoption of financial statements and the appointment of three directors.
Vardhman Concrete Other Announcement
Vardhman Concrete Ltd has announced the closure of its share transfer books from September 22, 2026, to September 28, 2026, for its 43rd Annual General Meeting.
Vardhman Concrete Annual Report
Vardhman Concrete Ltd has submitted its 43rd Annual Report for the financial year ended March 31, 2026, as required under SEBI listing regulations.
Vardhman Concrete Q1 FY27 Results: Net Profit ₹0 Cr
Vardhman Concrete Ltd reported net profit of ₹0 Cr for Q1 FY27.
- Key figure
- Net profit ₹0 Cr
Vardhman Concrete Board Meeting Date
Vardhman Concrete Limited will hold a board meeting on August 14, 2026. The meeting will consider and approve unaudited standalone financial results for the June quarter.
Vardhman Concrete Other Announcement
Vardhman Concrete Ltd submitted its Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, in compliance with SEBI regulations.
Other annual general meeting announcements
All →Thyrocare Technologies Annual General Meeting
Thyrocare Technologies reported postal ballot voting results approving the purchase of land and building from, and divestment of its entire shareholding in, Nueclear Healthcare Limited.
Uravi Defence and Technology Annual General Meeting
Uravi Defence seeks postal ballot approval for up to Rs.6 Crore unsecured loans from directors. Remote e-voting runs October 30 to November 28, 2026.
Accord Synergy Annual General Meeting
Accord Synergy's postal ballot seeks approval for Mr. Betulla Khan's ₹5 lakh monthly remuneration as Business Development Head. E-voting closes November 30, 2026.
- Execution
- 1 year, 17 September 2026 to 16 September 2027
Globe Multi Ventures Annual General Meeting
Globe Multi Ventures filed proceedings of its 41st AGM held on October 29, 2026. E-voting results will follow after the scrutinizer's report.
Amco India Annual General Meeting
Amco India Ltd filed certified minutes of its 39th AGM held 30 September 2026 via VC/OAVM. Minutes record routine ordinary business, including adoption of FY2026 financial statements and director re-appointment.
Bodhi Tree Multimedia Annual General Meeting
Bodhi Tree Multimedia shareholders passed a special resolution at the 1st EOGM on 28 October 2026 approving a QIP. Votes in favour were 100% of votes polled.