Vardhan Capital & Finance Ltd (VARDHANCFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vardhan Capital & Finance Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, the following changes were made: Mr. Dilip Vardhan was appointed as the Additional Non-Executive Director and M/s A. M. Mandavkar & Co. ....
Change in Management · 30 Oct 2026, 11:24 pm
Vardhan Capital Appoints Additional Non-Executive Director and Internal Auditor for FY27 Vardhan Capital & Finance Limited appointed Dilip Vardhan (DIN: 00207420) as an Additional Non-Executive Director, effective 30th Oct'26, liable to retire by rotation. Additionally, the Board approved the appointment of M/s A. M. Mandavkar & Co, Chartered Accountants (FRN: 154807W), as the Internal Auditor of the company for FY27 to conduct internal audits and evaluate financial controls.
Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, the following changes were made: Mr. Dilip Vardhan was appointed as Additional Non-Executive director of the Company and M/s ....
Change in Management · 30 Oct 2026, 11:12 pm
Vardhan Capital & Finance Appoints Director and Internal Auditor Vardhan Capital & Finance Limited announced board-level and statutory changes effective 30th Oct'26. The board approved the appointment of Mr. Dilip Vardhan as an Additional Non-Executive Director, liable to retire by rotation. Concurrently, M/s A. M. Mandavkar & Co, Chartered Accountants (FRN: 154807W), has been appointed as the company's Internal Auditor for FY26-27 under Section 138 of the Companies Act, 2013, to conduct internal audits, evaluate financial controls, and ensure statutory compliance.
We wish to inform that the BOD of the Company, at the meeting held today at 11:00 am and concluded at 05:15 pm. and has approved the following agendas 1. Un-Audited Financial Results ....
Financial Result · 30 Oct 2026, 11:08 pm
Vardhan Capital & Finance Reports Q2 Results and Board Appointments Vardhan Capital & Finance reported total revenue of ₹0.26 lakh for the quarter ended 30th Sep'26, down from ₹9.80 lakh in the year-ago period, with a net loss of ₹3.66 lakh compared to ₹0.62 lakh YoY. For H1'26, revenue stood at ₹0.63 lakh versus ₹19.42 lakh YoY, with net loss widening to ₹6.80 lakh. Statutory auditors highlighted liquidity issues, noting over ₹2.23 crore in overdue statutory liabilities. Additionally, the board approved appointing Dilip Vardhan as Additional Non-Executive Director and A. M. Mandavkar & Co as Internal Auditor.
We wish to inform that the Board of Directors of the Company, at its meeting held on 30/10/2026 has approved the following agendas. 1) Un-Audited Financial Results for Quarter and half ....
Outcome · 30 Oct 2026, 10:59 pm
Vardhan Capital & Finance Reports Q2 Results and Liquidity Strains Vardhan Capital & Finance reported total revenue from operations of ₹0.26 lakh for the quarter ended 30th Sep'26, down sharply from ₹9.80 lakh YoY. Net loss widened to ₹3.66 lakh compared to ₹0.62 lakh in the prior-year period, resulting in a basic EPS of ₹(0.08). Statutory auditors highlighted an emphasis of matter regarding liquidity issues, overdue statutory dues exceeding ₹2.23 crore, and pending RBI regularizations. Additionally, the board approved the appointment of Dilip Vardhan as Additional Non-Executive Director and A. M. Mandavkar & Co as Internal Auditor.
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Intimation · 30 Oct 2026, 5:30 am
Vardhan Capital & Finance Schedules Board Meeting on 30th Oct'26 Vardhan Capital & Finance Limited announced that its Board of Directors will meet on 30th Oct'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will consider the appointment of M/s A. M. Mandavkar & Co, Chartered Accountants, as the internal auditor for FY27 (financial year 2026-2027) and the appointment of Mr. Dilip Vardhan as an Additional Non-Executive Director of the company.
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 32nd AGM of the Company held ....
Annual General Meeting · 18 Sept 2026, 11:30 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are pleased to inform that the 32nd AGM of the members of the Company was held on Thursday, 17th September, 2026 at 11:00 ....
Annual General Meeting · 17 Sept 2026, 6:45 pm
Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 32nd Annual Report ....
Others (Uncategorized) · 19 Aug 2026, 10:07 pm
Dear Sir/Maam, We would like to inform that the 32nd AGM of the members of the Company will be held on Thursday, 17th September, 2026 at 11:00 AM IST at the registered office of the ....
Annual General Meeting · 19 Aug 2026, 9:15 pm
Pursuant to Reg 30 SEBI (LODR) Reg 2015 Ms. Deepali Jain is appointed as Company Secretary and Compliance Officer in BM today i.e. 11.08.2026
Change in Management · 11 Aug 2026, 9:28 pm
Vardhan Capital Appoints New Company Secretary & Compliance Officer Vardhan Capital & Finance Limited has appointed Ms. Deepali Jain as Company Secretary and Compliance Officer, effective 11th Aug'26. The appointment was approved by the Board of Directors in their meeting on the same day. Ms. Jain (ACS-42654) is an associate member of the Institute of Company Secretaries of India and has experience in corporate secretarial compliances. She holds no shares in the company and has no relationship with any existing directors.
Pursuant to Reg 30 of SEBI (LODR) Regulations in BM held on 11.08.2026, Ms. Deepali Jain was appointed as Company secretary and Compliance officer.
Change in Management · 11 Aug 2026, 9:25 pm
Vardhan Capital Appoints Ms. Deepali Jain as Company Secretary and Compliance Officer Vardhan Capital & Finance has appointed Ms. Deepali Jain as Company Secretary and Compliance Officer, effective 11th Aug'26. The Board of Directors approved the appointment in their meeting held on the same date. Ms. Jain is an associate member of the Institute of Company Secretaries of India (ICSI) with membership number A42654. She has experience in corporate secretarial compliances under the Companies Act, 2013 and SEBI Regulations. She holds no shares in the company and has no relationship with any directors.
Dear Sir/Maam, We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held today i.e Tuesday, 11th August, 2026 has approved the Un-Audited Financial ....
Financial Result · 11 Aug 2026, 9:17 pm
Vardhan Capital Reports Q1FY27 Loss; Auditors Highlight Liquidity Issues Vardhan Capital & Finance reported a net loss of ₹3.14 lakh for Q1FY27 (ended 30 Jun'26), compared to a ₹0.90 lakh loss YoY. Total income fell sharply to ₹0.37 lakh from ₹9.62 lakh YoY. The auditors issued an unmodified opinion but included an "Emphasis of Matter," highlighting significant liquidity issues, unpaid statutory dues of ₹2.23 crores, and outstanding loans of ₹6.43 crores to related parties for which no impairment loss has been recognized. The recoverability of these balances remains uncertain.
Dear Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following agendas. 1) Un-Audited Financial Results for Quarter ....
Outcome · 11 Aug 2026, 9:07 pm
Vardhan Capital Approves Q1FY27 Results and Appoints New Company Secretary Vardhan Capital & Finance's Board of Directors, in a meeting on 11th Aug'26, approved the un-audited financial results for the quarter ended 30th Jun'26. The Board also appointed Ms. Deepali Jain (A-42654) as the new Company Secretary and Compliance Officer, effective 11th Aug'26.
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Intimation · 11 Aug 2026, 5:30 am
Vardhan Capital Schedules Board Meeting for Q1 Results Vardhan Capital & Finance Ltd. (BSE: 542931) will hold a Board of Directors meeting on 11th Aug'26. The agenda includes the consideration and approval of the un-audited financial results for the quarter ended 30th Jun'26. This meeting is scheduled in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following: a) The Audited Financial Results (Standalone) for the quarter and ....
Outcome · 26 May 2026, 11:24 pm
Vardhan Capital FY26 Results: Net Loss Narrows Amid Auditor Flags Vardhan Capital & Finance reported a narrowed net loss of Rs. 2.20 lakh for FY26, improving from an Rs. 11.16 lakh loss in FY25. Total income fell 16.4% YoY to Rs. 33.54 lakh. The auditor issued an unmodified opinion but highlighted an "Emphasis of Matter" concerning liquidity constraints, non-payment of statutory dues worth Rs. 2.23 crore, and regulatory compliance issues. The Board approved the results on 26th May'26 and appointed Priti J Sheth & Associates as Secretarial Auditor for FY26.
We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the following: a) The Audited Financial results (Standalone) for the quarter and ....
Financial Result · 26 May 2026, 11:19 pm
Vardhan Capital FY26 Results: Net Loss Narrows Amidst Auditor's Emphasis of Matter Vardhan Capital reported a narrowed net loss of Rs. 2.20 lakh for FY26, an improvement from a Rs. 11.16 lakh loss in FY25. Total income decreased 16.4% YoY to Rs. 33.54 lakh. For Q4 FY26, the company posted a profit of Rs. 1.11 lakh versus a loss of Rs. 12.90 lakh YoY. The auditor’s report included an "Emphasis of Matter" highlighting liquidity constraints, non-payment of statutory dues of Rs. 2.23 crore, and issues with related party loans, though the audit opinion remains unmodified.
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 26 May 2026, 5:30 am
Vardhan Capital & Finance Board Meeting Set for Audited Financials Vardhan Capital & Finance has scheduled a Board of Directors meeting for 26th May'26 at 11:00 a.m. The primary agenda is to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. This meeting is in compliance with Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 20 Apr 2026, 11:31 pm
Vardhan Capital Confirms It Is Not a Large Corporate Vardhan Capital & Finance Ltd. informed exchanges on 20 Apr'26 that it does not fall under the Large Corporate (LC) category as defined by SEBI's circular dated 26 Nov'18. Consequently, the company is not required to raise funds via debt securities or make related disclosures as mandated for LCs. This confirmation clarifies the company's regulatory obligations regarding mandatory debt issuance for the applicable financial year.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the following Directors have resigned from their office as a Director of Vardhan Capital and Finance ....
Change in Management · 15 Apr 2026, 10:30 pm
Vardhan Capital Announces Resignation of Three Non-Executive Directors Vardhan Capital & Finance announced the resignation of three directors effective 15 Apr'26. The departing board members are Shrithik Dilip Vardhan (Non-Executive, Non-Independent), Aatisha Bhupendra Modi (Non-Executive, Independent), and Nupoor Sinha (Non-Executive, Independent). All three directors cited an inability to devote adequate time to company affairs as the reason for their departure. The company confirmed there were no other material reasons for the resignations. This represents a significant change in the company's board composition.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the following Directors have resigned from their post w.e.f. 15th April, 2026: 1. Mr. Shrithik Dilip ....
Change in Management · 15 Apr 2026, 10:24 pm
Vardhan Capital Sees Resignation of Three Non-Executive Directors Vardhan Capital & Finance announced the resignation of three board members, effective 15 Apr'26. The departing directors are Shrithik Dilip Vardhan (Non-Executive, Non-Independent), along with Aatisha Bhupendra Modi and Nupoor Sinha (both Non-Executive, Independent Directors). All three cited an inability to devote adequate time to company affairs as the reason for their resignations. The company has confirmed there are no other material reasons for the departures.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the following Directors have resigned w.e.f. 15th April, 2026: 1. Mr. Shrithik Dilip Vardhan 2. ....
Change in Management · 15 Apr 2026, 10:18 pm
Vardhan Capital Announces Resignation of Three Non-Executive Directors Vardhan Capital & Finance announced the resignation of three board members, effective 15th Apr'26. The departing directors are Mr. Shrithik Dilip Vardhan (Non-Executive, Non-Independent Director) and Ms. Aatisha Bhupendra Modi and Ms. Nupoor Sinha (both Non-Executive, Independent Directors). All three cited an inability to devote adequate time to company affairs as the reason for their departure. The company confirmed no other material reasons for the resignations. The directors hold no other directorships in listed entities.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you about the resignation of : 1. Mr. Shrithik Dilip Vardhan 2. Ms. Aatisha Bhupendra Modi 3. Ms. Nupoor Sinha
Change in Management · 15 Apr 2026, 10:10 pm
Vardhan Capital & Finance Announces Three Director Resignations Vardhan Capital & Finance announced the resignation of three directors, effective 15th Apr'26. Shrithik Dilip Vardhan (Non-Executive, Non-Independent Director), Aatisha Bhupendra Modi (Non-Executive, Independent Director), and Nupoor Sinha (Non-Executive, Independent Director) have all stepped down. The cited reason for all three resignations was an inability to continue and devote adequate time to company affairs. The company confirmed there are no other material reasons for the departures. All resigning directors held no other directorships in listed entities.
Pursuant to Reg 33 of SEBI (LODR) 2015 we enclose herewith unaudited financial statements for quarter ended 31st December 2025 along with Limited Review Report.
Financial Result · 13 Feb 2026, 10:06 pm
Vardhan Capital Q3FY26 Loss Widens; Auditor Flags Liquidity Issues Vardhan Capital & Finance reported a standalone net loss of ₹1.79 lakhs for Q3FY26, widening from a ₹0.62 lakh loss in Q2FY26 and reversing a ₹0.16 lakh profit YoY. Total income fell 4% QoQ to ₹9.41 lakhs. The independent auditor's report highlighted an "Emphasis of Matter," noting liquidity issues with ₹2 crores in statutory dues outstanding for over six months. The company is also in the process of regularizing NBFC compliance returns with the RBI. Management attributes this to a temporary liquidity issue.
We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-audited Financial Results (Standalone) for the Quarter ended 31st December, ....
Outcome · 13 Feb 2026, 9:56 pm
Vardhan Capital Q3FY26: Loss Widens, Auditor Highlights Liquidity Issues and Compliance Lapses Vardhan Capital reported a net loss of ₹1.79 lakhs for Q3FY26, widening from a loss of ₹0.62 lakhs QoQ and reversing a profit of ₹0.16 lakhs YoY. Total income fell 4% QoQ to ₹9.41 lakhs. Auditors flagged an "Emphasis of Matter" highlighting liquidity issues, with ₹2 crores in statutory dues outstanding for over six months. The auditor also noted delays in filing NBFC compliance returns with the RBI. Basic EPS for the quarter was negative at ₹-0.04, compared to ₹0.00 in Q3FY25.
Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Vardhan Capital & Finance Board Meeting Set for Q3 FY26 Results Vardhan Capital & Finance Ltd. has scheduled a Board of Directors meeting for 13th Feb'26. The agenda includes the consideration and approval of the company's un-audited financial results for the quarter ended 31st Dec'25. This notice is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.