Prior Intimation


General Information

NSE Symbol* VHL
Name of the Company* VARDHMAN HOLDINGS LIMITED
ISIN* INE701A01023
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2026-02-10
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2026-01-01
Details of Trading Window Closure End date 2026-02-12
Short Notice
Date of Report* 2026-02-05



Agenda Details

Agenda* 1)   Financial results
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Quarterly
Period up to (Month) December
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) A meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 10th February, 2026, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/ nine months ended 31st December, 2025.