Vardhman Holdings Ltd (VHL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vardhman Holdings Ltd on NSE and BSE, with an AI summary of each filing.
VARDHMAN HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 10 Nov 2026, 5:30 am
Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve un-audited financial results ....
Intimation · 10 Nov 2026, 5:30 am
Vardhman Holdings Board Meeting Scheduled for 10th Nov'26 to Consider Q2 Results Vardhman Holdings Limited has scheduled a meeting of its Board of Directors on Tuesday, 10th Nov'26. The board will convene, inter alia, to consider and approve the un-audited financial results of the company for the quarter and half year ended 30th Sep'26, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 10 Nov 2026, 5:30 am
Please find enclosed herewith Demat Report for the month ended 30th September, 2026.
Others (Uncategorized) · 05 Oct 2026, 11:30 pm
Vardhman Holdings Dematerializes 290 Equity Shares in Sep'26 Vardhman Holdings Limited confirmed the dematerialization of 290 equity shares during Sep'26 pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The dematerialized volume comprises 260 shares processed through CDSL on 4th Sep'26 (Certificate No. 00008510) and 30 shares via NSDL on 3rd Sep'26 (Certificate No. 00005990). Following verification, the physical share certificates were cancelled, and the respective depositories were substituted as the registered owners in company records.
Please find enclosed herewith Voting Results of the Annual General Meeting of the Company.
Annual General Meeting · 18 Sept 2026, 11:57 pm
Please find enclosed herewith copy of Scrutinizers Report of the Annual General Meeting of the Company.
Annual General Meeting · 18 Sept 2026, 11:44 pm
Please find enclosed herewith summary of Proceedings of 62nd Annual General Meeting of the Company.
Annual General Meeting · 17 Sept 2026, 11:07 pm
Please find enclosed herewith Demat Report for the month ended 31st August, 2026.
Others (Uncategorized) · 09 Sept 2026, 4:03 pm
Vardhman Holdings Dematerializes 244 Equity Shares in Aug'26 Vardhman Holdings Limited submitted compliance details under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the month ended 31st Aug'26. The company confirmed the dematerialisation of 244 equity shares during the period, comprising 12 shares processed via CDSL and 232 shares via NSDL. Following due verification, the physical share certificates were cancelled, and depositories were registered as owners in company records.
Please find enclosed herewith intimation regarding dispatch of letter to the Members of the Company.
Others (Uncategorized) · 26 Aug 2026, 6:34 pm
Vardhman Holdings Announces 62nd AGM and Key Shareholder Compliance Reminders Vardhman Holdings will hold its 62nd Annual General Meeting (AGM) via video conference on 17th Sep'26 at 11:15 a.m. The company has dispatched the FY26 Annual Report and AGM notice electronically. Shareholders are reminded to update KYC details and dematerialize physical securities as mandated by SEBI. From 01 Apr'24, dividend payments for folios with incomplete PAN, contact, or bank details will be withheld electronically and transferred to the Unpaid Dividend Account until the required information is provided by the shareholder.
Please find enclosed herewith BRSR for the FY 2025-26.
Others (Uncategorized) · 26 Aug 2026, 12:30 am
Vardhman Holdings: FY26 Business Responsibility & Sustainability Report Summary Vardhman Holdings, a non-deposit-taking NBFC, reported key metrics for FY26. Primary income from interest, dividends, and investment sales constitutes 100% of turnover. The company holds a 28.99% stake in associate Vardhman Textiles Ltd and a 50% stake in Vardhman Spinning and General Mills Ltd. Investments in related parties increased to 19.07% of total investments, up from 10.72% in FY25. Permanent employee turnover was 33% for FY26, consistent with the prior two years. No fines, penalties, or shareholder/employee grievances were reported for the year.
Please find enclosed herewith Annual Report of the Company for the FY 2025-26.
Others (Uncategorized) · 26 Aug 2026, 12:18 am
Please find enclosed herewith Notice of AGM of the Company scheduled to be held on 17-09-2026.
Annual General Meeting · 26 Aug 2026, 12:06 am
Please find attached herewith intimation regarding Record Date.
Dividend · 20 Aug 2026, 11:18 pm
Vardhman Holdings Sets Record Date for FY26 Dividend Vardhman Holdings (VHL) has fixed Fri, 28th Aug'26 as the Record Date to determine shareholder eligibility for the dividend for the financial year ended 31st Mar'26. The dividend payment is subject to approval at the upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Sat, 29th Aug'26 to Sat, 5th Sep'26 for the purpose of the AGM. Dividend payment will be made electronically within one week of the AGM's conclusion.
Please find enclosed herewith Un-audited financial results for the quarter ended 30.06.2026.
Financial Result · 06 Aug 2026, 5:24 pm
Vardhman Holdings Reports Strong Q1'27 Results Driven by Investment Gains Vardhman Holdings reported strong Q1'27 results for the quarter ended 30 Jun'26. Consolidated profit surged 56.7% YoY to ₹98.08 crore, driven by a ₹89.75 crore share of profit from associates. Consolidated total income grew significantly to ₹11.34 crore from ₹3.86 crore YoY, boosted by a ₹10.61 crore gain on fair value changes. Standalone profit also rose to ₹8.33 crore from ₹2.66 crore YoY. The company's business is primarily investment-focused, earning income from dividends, interest, and investment gains.
Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 06 Aug 2026, 5:30 am
Vardhman Holdings Board Meeting Set to Approve Q1FY27 Results Vardhman Holdings (BSE: 500439, NSE: VHL) has scheduled a Board of Directors meeting for 06th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. This meeting is in compliance with SEBI's Regulation 29.
Please find attached herewith Demat Report for the month ended 30th June, 2026.
Others (Uncategorized) · 07 Jul 2026, 6:28 pm
Vardhman Holdings Reports Dematerialization of Equity Shares for June 2026 Vardhman Holdings Limited (VHL) reported the dematerialization of 170 equity shares during Jun'26, pursuant to SEBI regulations. The company certified the cancellation of physical share certificates following the conversion. The filing, dated 07 Jul'26, detailed that 30 shares were dematerialized through CDSL and 140 shares through NSDL. This is a routine compliance update confirming the conversion of physical shares into electronic form, with the Depository now recorded as the Registered Owner.
Please find attached herewith Demat Report for the Month ended 31st May, 2026.
Others (Uncategorized) · 06 Jun 2026, 6:08 pm
Vardhman Holdings Reports Nil Dematerialisation for May 2026 Vardhman Holdings Limited (VHL) submitted its dematerialisation report for the month ended 31 May '26. According to the disclosure dated 06 Jun '26, no equity shares were dematerialised through either the Central Depository Services Limited (CDSL) or the National Securities Depository Limited (NSDL) during the period. The company's equity shares remain available for demat under ISIN INE701A01023.
Please find attached herewith Outcome of Board Meeting
Outcome · 23 May 2026, 6:18 pm
Vardhman Holdings FY26 Results & Dividend Announcement Vardhman Holdings reported FY26 standalone net profit of ₹40.49 crore, up 9.9% YoY from ₹36.81 crore. Total FY26 income was ₹55.83 crore, down from ₹57.97 crore. For Q4 FY26, the company posted a net profit of ₹0.08 crore versus ₹1.28 crore YoY. The Board, in its meeting on 23rd May'26, recommended a dividend of ₹5.00 per share, subject to shareholder approval. The auditors issued an unmodified opinion on the financial results for the year ended 31st Mar'26.
Please find enclosed herewith Financial Results for the period ended 31.03.2026.
Financial Result · 23 May 2026, 6:08 pm
Vardhman Holdings FY26 Results & Rs. 5 Dividend Vardhman Holdings reported FY26 standalone Net Profit of Rs. 40.49 crore, up 9.9% YoY from Rs. 36.81 crore. Total income stood at Rs. 55.83 crore vs. Rs. 57.97 crore YoY. For Q4 FY26, the company posted a Net Profit of Rs. 0.08 crore against Rs. 1.28 crore YoY. Total income for the quarter was Rs. 0.81 crore compared to Rs. 2.68 crore YoY. The Board has recommended a dividend of Rs. 5 per share, subject to shareholder approval. The auditors' report provided an unmodified opinion.
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 ....
Intimation · 23 May 2026, 5:30 am
Vardhman Holdings to Consider FY26 Results and Dividend on May 23rd Vardhman Holdings Ltd. has scheduled a Board of Directors meeting for 23rd May'26. The agenda includes the consideration and approval of the audited financial results for the financial year ending 31st Mar'26. The Board will also consider a dividend recommendation for FY 2025-26.
Please find enclosed herewith Demat Report for the month ended 30th April, 2026.
Others (Uncategorized) · 04 May 2026, 8:46 pm
Vardhman Holdings Reports Share Dematerialization for April 2026 Vardhman Holdings announced that 35 equity shares were dematerialized during Apr'26, as per a filing on 04-May'26 under SEBI's Regulation 74(5). The dematerialization occurred in two tranches: 30 shares on 02-Apr'26 and 5 shares on 13-Apr'26. This is a routine compliance update confirming the conversion of physical share certificates into electronic form. The filing was made to both the BSE (500439) and NSE (VHL).
Please find enclosed herewith the Demat Report for the month ended 31st March, 2026.
Others (Uncategorized) · 08 Apr 2026, 9:10 pm
Vardhman Holdings Reports Dematerialization of 94 Equity Shares in Mar'26 Vardhman Holdings confirmed the dematerialization of 94 equity shares during Mar'26, as per Regulation 74(5) of SEBI Regulations. The filing on 08 Apr'26 detailed that 30 shares were processed via CDSL and 64 shares via NSDL. Following dematerialization, the share certificates were cancelled, and the respective depository was recorded as the registered owner. This action increases the portion of shares held in electronic, dematerialized form, enhancing liquidity and transferability for investors.
Please find enclosed herewith Demat Report for the month ended 28th February, 2026.
Others (Uncategorized) · 09 Mar 2026, 9:05 pm
Vardhman Holdings Reports Dematerialization of 227 Equity Shares in Feb'26 Vardhman Holdings (VHL) announced that 227 equity shares were dematerialized during Feb'26. The dematerialization includes 40 shares via CDSL and 187 shares via NSDL. This corporate action, filed on 09 Mar '26, is a routine update pursuant to SEBI's Regulation 74(5) regarding depository and participant regulations. The physical share certificates were subsequently cancelled and substituted with the name of the Depository as the registered owner, a standard procedure to enhance liquidity and streamline share management.
Please find attached herewith intimation regarding appointment of Company Secretary and Compliance Officer.
Change in Management · 10 Feb 2026, 6:20 pm
Vardhman Holdings Appoints New Company Secretary and Compliance Officer Vardhman Holdings Limited appointed Mr. Sandeep as Company Secretary and Compliance Officer, effective 10th Feb'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Mr. Sandeep, aged 33, is an Associate Member of ICSI and holds an M.Com degree. He has approximately nine years of secretarial experience, including over three years with listed companies, and is experienced with SEBI (LODR) regulations, the Companies Act, and taxation laws. He has no relationship with other directors.
Please find attached herewith the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2025
Financial Result · 10 Feb 2026, 6:11 pm
Vardhman Holdings Q3FY26: Consolidated PAT Declines 18.3% YoY to ₹53.71 Crore Vardhman Holdings reported a consolidated Q3FY26 Profit After Tax (PAT) of ₹53.71 Cr, an 18.3% YoY decline from ₹65.76 Cr. Total income for the quarter fell 11.4% YoY to ₹6.23 Cr. For the nine months ended 31 Dec’25, consolidated PAT was ₹162.39 Cr, down 13.7% YoY. Standalone PAT for Q3FY26 decreased by 9.7% YoY to ₹4.56 Cr. The Board approved these results on 10 Feb’26. The company's main income source is from its investments, including associates Vardhman Textiles Ltd. and Vardhman Spinning & General Mills Ltd.