| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2026 | 17 Jan 2026 |
| Vardhman Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter/ nine-months ended 31.12.2025. Please find enclosed herewith Un-Audited Financial results of the Company for the quarter/ nine-months ended 31.12.2025. Please find enclosed herewith outcome of Board Meeting held on 21.01.2026. (As Per BSE Announcement Dated On : 21.01.2026) | ||
| Board Meeting | 23 Oct 2025 | 15 Oct 2025 |
| Vardhman Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/ half-year ended 30th September, 2025. Please find enclosed herewith Un-audited financial results of the Company for the quarter/ half-year ended 30.09.2025. (As per BSE Announcement dated on: 23.10.2025) | ||
| Board Meeting | 22 Jul 2025 | 16 Jul 2025 |
| Vardhman Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2025. Please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30.06.2025. (As per BSE Announcement Dated on 22.07.2025) | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| Please find enclosed herewith Outcome of Board Meeting dated 02.06.2025. | ||
| Board Meeting | 3 May 2025 | 28 Apr 2025 |
| Vardhman Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the FY ended 31.03.2025 and recommendation of Dividend if any for the FY 2024-25. Intimation regarding recommendation of Final Dividend. Intimation regarding appointment of Directors. Intimation regarding appointment of Secretarial Auditor. (As Per BSE Announcement dated on 03.05.2025) | ||
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