| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 20 May 2026 |
| Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2026 and recommendation of Dividend if any for the FY 2025-26. Please find enclosed herewith Financial Results for the period ended 31.03.2026. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter/ nine months ended 31.12.2025. Please find attached herewith the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2025 Please find attached herewith intimation regarding appointment of Company Secretary and Compliance Officer. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter/ half year ended 30th September 2025. Please find attached herewith Un-audited Financial Results for the quarter/ half year ended 30.09.2025. (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2025. Please find attached herewith Financials results for the quarter ended 30.06.2025. Please find attached herewith the Intimation regarding Appointment of Independent Directors on the Board of the Company. (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| Please find attached herewith outcome of the Board Meeting dated 02.06.2025 | ||
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