VARDHACRLC2026-04-282026-04-28VARDHACRLC2026-04-28xbrli:pure

Prior Intimation of Board Meeting


VARDHMAN ACRYLICS LIMITED

General Information

NSE Symbol*VARDHACRLC
Whether Company is SME*No
ISIN*INE116G01013
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date02-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date04-05-2026
Date of Report28-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)A Meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, 2nd May, 2026, inter-alia:- 1. To consider and approve the Audited Financial Results of the Company for the Finacial Year ended 31st March, 2026. 2. To recommend Dividend, if any, for the Financial Year 2025-26.