VLS Finance Ltd (VLSFINANCE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by VLS Finance Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed intimation of Striking-off of the name of the Subsidiary Company - VLS Asset Management Limited w.e.f 19th October 2026.
Others (Uncategorized) · 19 Oct 2026, 10:02 pm
VLS Finance Announces Dissolution of Subsidiary VLS Asset Management VLS Finance Ltd. announced that its subsidiary, VLS Asset Management Limited, has been struck off from the Register of Companies by the Registrar of Companies, Delhi, and stands dissolved effective 19th Oct'26. Consequently, the entity has ceased to be a subsidiary of VLS Finance. The subsidiary contributed nil turnover, revenue, income, and net worth to the parent company during the last financial year. The strike-off was completed voluntarily under Section 248 of the Companies Act, 2013, with no sale consideration involved.
Voting Results in respect of the 39th Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2026, 6:37 pm
Proceedings of the 39th Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 10:47 pm
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 24 Sept 2026, 10:28 pm
Income Tax Department Provisionally Attaches Promoter Shares in VLS Finance VLS Finance received an order dated 22nd Sep'26 from the Income Tax Department provisionally attaching properties of late promoter Mahesh Prasad Mehrotra under the Black Money Act, 2015, and Income-tax Act, 1961, regarding allegedly undisclosed foreign assets. The attachment impacts 541,394 equity shares of the company held by the deceased promoters. Management stated that the order will have no material impact on the company's financials, operations, or other activities.
Please find enclosed Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 07 Sept 2026, 9:22 pm
Please find attached herewith notice of 39th AGM to be held on Tuesday, 29th September 2026 at 3:30 p.m. (IST) through Video Conferencing or Other Audio-Visual Means.
Annual General Meeting · 07 Sept 2026, 9:14 pm
Appointment of Shri Dinesh Kumar Mehrotra (DIN: 00142711) as Non-Executive, Non-Independent Director of the Company.
Change in Management · 11 Aug 2026, 11:54 pm
VLS Finance Reports Strong Q1FY27 Results & Announces Board Changes VLS Finance reported strong consolidated results for Q1FY27 (ended 30-Jun'26), with Profit After Tax (PAT) surging 34.9% YoY to ₹9,598.7 Cr. Total income grew 24.8% YoY to ₹12,530.6 Cr, primarily driven by a significant net gain on fair value changes. Basic EPS for the quarter stood at ₹30.59 vs ₹20.92 YoY. The Board approved the results and appointed Shri Dinesh Kumar Mehrotra as a Non-Executive, Non-Independent Director effective 11-Aug'26. The company also noted its subsidiary, VLS Asset Management, has applied for strike-off.
Please find enclosed Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026.
Financial Result · 11 Aug 2026, 11:51 pm
VLS Finance Q1FY27 Results, Board Update, and Subsidiary De-registration VLS Finance reported consolidated Profit After Tax (PAT) of ₹9,599 lakhs for Q1FY27, up 35% YoY from ₹7,115 lakhs. Total income grew 25% YoY to ₹12,531 lakhs. The Board approved the unaudited financial results for the quarter ended 30th Jun’26. Shri Dinesh Kumar Mehrotra was appointed as an Additional Non-Executive, Non-Independent Director from 11th Aug’26. Furthermore, its subsidiary, VLS Asset Management Limited, has filed for de-registration, which is currently under process. Auditors issued an unmodified opinion on the results.
Please find enclosed outcome of the Board Meeting held on 11th August 2026.
Outcome · 11 Aug 2026, 11:47 pm
VLS Finance Q1FY27: Strong Profit Growth and Key Board Appointment VLS Finance reported strong results for Q1 ended 30 Jun'26, with consolidated profit after tax rising 34.9% YoY to ₹9,598.7 Cr. Total consolidated income grew 24.8% YoY to ₹12,530.6 Cr, driven by a significant net gain on fair value changes. The board approved the unaudited results, which received an unmodified opinion from auditors. Additionally, Dinesh Kumar Mehrotra, former LIC Chairman, was appointed as a Non-Executive, Non-Independent Director effective 11 Aug'26. A subsidiary, VLS Asset Management, has applied for strike-off.
VLS 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 Unaudited Financial Results (Consolidated ....
Intimation · 11 Aug 2026, 5:30 am
VLS Finance Announces Board Meeting for Q1 FY27 Results VLS Finance Ltd. has scheduled a Board of Directors meeting for 11th Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In connection with this, the company confirmed its trading window for insiders will remain closed until 13th Aug'26, which is 48 hours after the results are publicly announced. The closure does not apply to general investors.
Please find enclosed the letter for captioned subject.
Dividend · 20 Jul 2026, 8:31 pm
VLS Finance Issues Notice on KYC and Unclaimed Dividend Share Transfer VLS Finance Ltd has notified shareholders about mandatory KYC updates and the transfer of shares with unclaimed dividends. Physical shareholders must update PAN, nomination, and contact details to avoid suspension of benefits and services. Dividends for such holders have been withheld since Apr 01, '24, pending KYC completion. Furthermore, shares with dividends remaining unclaimed for seven consecutive years, specifically since FY18-19, will be transferred to the Investor Education and Protection Fund (IEPF) on Oct 18, '26. The deadline for shareholders to claim this dividend is Sep 18, '26.
Intimation of cessation of Non-Executive, Independent Director of the Company due to completion of his tenure.
Change in Management · 29 Jun 2026, 6:39 pm
VLS Finance Independent Director Dinesh Kumar Mehrotra Ceases Position VLS Finance announced the cessation of Shri Dinesh Kumar Mehrotra (DIN: 00142711) as a Non-Executive, Independent Director, effective from the close of business on 28 Jun'26. The departure is due to the completion of his second consecutive five-year term on the company's board. The company confirmed there were no material relationships to disclose between Mehrotra and other directors. This change in board composition is a routine governance event following the expiry of a director's mandated tenure under regulatory guidelines.
Intimation of cessation of Non-Executive, Independent Director of the Company due to completion of his tenure.
Change in Management · 29 Jun 2026, 6:37 pm
VLS Finance Announces Cessation of Independent Director Dinesh Kumar Mehrotra VLS Finance Ltd. announced the cessation of Shri Dinesh Kumar Mehrotra as a Non-Executive, Independent Director, effective from the close of hours on 28 Jun '26. The departure follows the completion of his second consecutive five-year tenure. This change in board composition is a key governance update for the company. No disclosures of relationships between directors were noted.
Record Date fixed for purpose of AGM and Dividend.
Dividend · 27 May 2026, 1:54 am
VLS Finance Declares FY26 Dividend, Reports Full-Year Results VLS Finance reported a consolidated net profit of ₹2,175.06 Lakh for FY26, down from ₹4,620.44 Lakh in FY25. For Q4 FY26, the company posted a net loss of ₹7,454.23 Lakh, versus a loss of ₹3,982.98 Lakh YoY. The Board recommended a dividend of ₹1.50 per share (15%) for FY26, subject to shareholder approval. The record date for the dividend and AGM is set for 18th Sep'26, with the payment to be made by 28th Oct'26. The 39th AGM is scheduled for 29th Sep'26.
Intimation of Date of 39th Annual General Meeting of Company.
Annual General Meeting · 27 May 2026, 1:51 am
VLS Finance Declares 15% Dividend for FY26; Reports Consolidated Net Profit VLS Finance's Board approved FY26 results and recommended a 15% dividend of INR 1.50 per share. The record date is set for 18th Sep'26, with the AGM scheduled for 29th Sep'26. For FY26, the company reported a consolidated net profit of INR 2,175.06 lakhs, a decline from INR 4,620.44 lakhs in FY25. Consolidated total income for FY26 was INR 4,809.31 lakhs, down from INR 10,808.11 lakhs YoY. The auditors issued an unmodified opinion on the financial statements for the year ended 31st Mar'26.
Recommendation of dividend @15% i.e. Rs. 1.5/- per equity share for FY 2025-26 subject to the approval of members at the ensuing AGM.
Dividend · 27 May 2026, 1:49 am
VLS Finance Declares Dividend; Reports FY26 Results VLS Finance Board approved FY26 financial results and recommended a dividend of INR 1.50 per share (15% of INR 10 face value), with a record date of 18th Sep'26. For FY26 (consolidated), the company reported a Profit After Tax of INR 2,175.06 lakhs, a significant decrease from INR 4,620.44 lakhs in FY25. Total income for FY26 also fell to INR 4,809.31 lakhs from INR 10,808.11 lakhs YoY. The 39th AGM will be held on 29th Sep'26. Auditors issued an unmodified opinion.
Audited financial results (standalone and consolidated) for the financial year ended March 31, 2026
Financial Result · 27 May 2026, 1:47 am
VLS Finance Announces FY25-26 Results and Recommends 15% Dividend VLS Finance Ltd.'s board approved audited results for the year ended 31 Mar'26. A dividend of 15% (₹1.50 per share) for FY25-26 has been recommended, with a record date of 18 Sep'26, pending AGM approval on 29 Sep'26. For FY25-26, the company reported a consolidated Profit After Tax (PAT) of ₹2,175.06 Lakhs, down from ₹4,620.44 Lakhs in FY24-25. Standalone PAT was ₹1,982.03 Lakhs versus ₹4,532.76 Lakhs YoY. The auditors have provided an unmodified opinion on the financial statements.
The Board interalia considered and approved (Standalone and Consolidated) Financial Results for the financial year ended 31 March, 2026, AGM Date, Record Date and recommended dividend.
Outcome · 27 May 2026, 1:40 am
VLS Finance Declares INR 1.50 Dividend, Reports FY26 Financials VLS Finance's Board approved FY26 results on 26-May'26 and recommended a dividend of INR 1.50 per share (15% of INR 10 FV). The record date for the dividend is 18-Sep'26. For FY26 (consolidated), the company reported a Profit After Tax of INR 2,175.06 Lakhs, a decrease from INR 4,620.44 Lakhs in FY25. The 39th AGM will be held on 29-Sep'26. The Board also approved writing off INR 9.69 Lakhs in dues from a subsidiary and appointed Grant Thornton as internal auditor for FY27.
VLS Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Intimation · 18 May 2026, 5:30 am
VLS Finance Board Meeting to Consider FY26 Results and Dividend VLS Finance Ltd. has scheduled a Board of Directors meeting for 18th May'26. The agenda includes considering and approving the audited financial results for the financial year ending 31st Mar'26. The board will also consider a dividend recommendation for FY 2025-26. In connection with this, the trading window for designated persons will remain closed until 20th May'26. The company is listed on BSE (511333), NSE (VLSFINANCE), and Calcutta Stock Exchange (032019).
VLS Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 ,inter alia, to consider and approve discuss business matters
Intimation · 01 Apr 2026, 11:30 pm
VLS Finance Announces Board Meeting for Business Matters VLS Finance Ltd. has scheduled a meeting of its Board of Directors to be held on Fri, 10th Apr'26. The agenda for the meeting is to discuss general business matters. This intimation was filed with the BSE (Scrip Code: 511333) and NSE (Scrip Code: VLSFINANCE) in compliance with SEBI regulations. The specific details of the business matters to be discussed were not disclosed in the filing.
Financial Results For The Quarter And Nine Month Ended December 31, 2025.
Financial Result · 13 Feb 2026, 10:07 pm
VLS Finance Q3 FY26 Results: Strong Profit Turnaround and Postal Ballot Approval VLS Finance reported a significant turnaround in Q3 FY26 (ended 31 Dec'25), posting a consolidated Profit After Tax (PAT) of ₹1,804.71 lakhs compared to a loss of ₹5,830.87 lakhs YoY. Total consolidated income for the quarter stood at ₹3,160.84 lakhs. The board approved the unaudited standalone and consolidated results, which received an unmodified opinion from auditors. Additionally, the board approved a postal ballot for restructuring executive director remuneration, setting a record date of 27 Feb'26 for shareholder eligibility.
Record date for the purpose of voting at Postal Ballot.
Others · 13 Feb 2026, 9:33 pm
VLS Finance Reports Q3 FY26 Results and Approves Postal Ballot VLS Finance reported its Q3 FY26 results on 13 Feb'26, posting a consolidated PAT of ₹1,804.71 lakhs, a significant turnaround from a loss of ₹5,830.87 lakhs YoY. Total consolidated income stood at ₹3,160.84 lakhs versus a loss of ₹6,069.46 lakhs YoY. Consolidated EPS for the quarter was ₹5.31. The board also approved a postal ballot to restructure the Executive Director's remuneration package and has set 27 Feb'26 as the record date for determining shareholder eligibility to vote. Auditors provided an unmodified opinion on the results.
Outcome of the board meeting held on February 13, 2026 to approve the financial results for the Quarter and Nine Months ended December 31, 2025.
Outcome · 13 Feb 2026, 9:23 pm
VLS Finance Q3'FY26 Consolidated PAT Jumps QoQ VLS Finance reported a consolidated PAT of ₹1,804.71 lakhs for Q3'FY26, a significant turnaround from a loss of ₹5,830.87 lakhs in Q3'FY25 and up from a PAT of ₹710.08 lakhs in Q2'FY26. Total consolidated income stood at ₹3,160.84 lakhs, up 134% QoQ. On a standalone basis, Q3'FY26 PAT was ₹1,478.71 lakhs versus a loss of ₹5,428.16 lakhs YoY. The board also set 27th Feb'26 as the record date for a postal ballot on restructuring the Executive Director's remuneration package.
VLS 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 unaudited financial results for ....
Intimation · 13 Feb 2026, 5:30 am
VLS Finance Announces Board Meeting for Q3 Results VLS Finance Ltd. has scheduled a Board of Directors meeting for 13th Feb'26. The agenda includes the consideration and approval of the company's unaudited standalone and consolidated financial results for the quarter ended 31st Dec'25. The trading window for designated persons will remain closed until 15th Feb'26, 48 hours after the results are publicly announced. The closure is not applicable to general investors.
Please find enclosed intimation regarding withdrawal of one item in Notice of Postal Ballot dated 22/11/2025.
Others (Uncategorized) · 21 Jan 2026, 9:27 pm
VLS Finance: Independent Director Nominee Resigns, Postal Ballot Item Withdrawn VLS Finance announced that Gaurav Goel has tendered his resignation from the Board of Directors, effective Jan 19, 2026, citing personal commitments. Consequently, the company has withdrawn Item No. 1 from its Postal Ballot Notice dated Nov 22, 2025, which sought shareholder approval for his appointment as an Independent Director. The ongoing e-voting process for this specific resolution has become infructuous, and any votes cast for it will be considered void. All other items in the postal ballot notice remain unchanged.