VHL2026-05-202026-05-20VHL2026-05-20xbrli:pure

Prior Intimation of Board Meeting


VARDHMAN HOLDINGS LIMITED

General Information

NSE Symbol*VHL
Whether Company is SME*No
ISIN*INE701A01023
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 Date23-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date25-05-2026
Date of Report20-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
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, 23rd May, 2026, inter-alia:- 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2026. 2. To recommend dividend, if any, for the Financial Year 2025-26.