ALFA Filings
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Vardhman Holdings Limited held its 62nd Annual General Meeting on September 17, 2026. The meeting covered audited financial statements, dividend declaration, and director reappointment.
Vardhman Holdings clarified that Q2 FY27 results were signed by a Board-authorized Director. The exchange had queried the signatory under Regulation 33 LODR.
Vardhman Holdings Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required under SEBI regulations.
Vardhman Holdings Ltd has scheduled its 62nd Annual General Meeting for September 17, 2026, through video conferencing to adopt financial statements and declare dividends.
Vardhman Holdings has fixed August 28, 2026, as the record date for dividend eligibility and announced book closure dates for the upcoming AGM.
Vardhman Holdings Ltd reported revenue from operations of ₹10.8 Cr (+217.6% YoY) and net profit of ₹98.1 Cr (+56.7% YoY) for Q1 FY27.
Vardhman Holdings Limited has scheduled a Board Meeting on August 6, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Vardhman Holdings’ promoter group transferred 598,000 and 272,653 shares of Devakar Investment to respective trusts, resulting in indirect acquisition of Vardhman shares. The SEBI exemption was cited.
Vardhman Holdings recommended a final dividend of ₹5 per equity share for FY 2025-26. The record date and general meeting schedule will be announced later.
Vardhman Holdings Ltd reported revenue from operations of ₹0.3 Cr (-86.4% YoY) and net profit of ₹53.6 Cr (-23.1% YoY) for Q4 FY26.
Vardhman Holdings reported audited FY2026 financial results and recommended a Rs. 5 per share dividend. Consolidated annual profit reached ₹216.01 Crore with unmodified audit opinions.
Vardhman Holdings scheduled a board meeting for May 23, 2026. Directors will consider audited financial results and potential dividend recommendations for the fiscal year.
Vardhman Holdings Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The certificate confirms that physical share certificates received for dematerialization were duly processed, cancelled, and listed on the stock exchanges.