vardhan capital & finance has announced that its Board of Directors will meet on Tuesday, May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to commence at 11:00 a.m. at the company's registered office located at 113, Commerce House, 140, N.M. Marg, Fort, Mumbai - 400 023.

The agenda for the meeting focuses specifically on the approval of the audited financial statements for the fourth quarter of the fiscal year 2025-26, as well as the annual results for the full fiscal year. This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Meeting Details

The company has provided the specific logistical details regarding the upcoming board meeting. The proceedings will be conducted physically at the company's office in Fort, Mumbai.

Regulatory Compliance

The intimation regarding the board meeting was formally addressed to the Listing Department of BSE Limited. The notice confirms that the meeting is being convened to fulfill the regulatory obligations associated with the declaration of financial results for the specified period.

Shareholders and interested parties can access the detailed notice on the official website of Vardhan Capital & Finance Limited. Additionally, the information is available on the BSE website, ensuring broad accessibility to the market participants.

Vardhan Capital & Finance Limited has announced a significant restructuring of its Board of Directors with the simultaneous resignation of three key directors, effective from the close of business hours on April 15, 2026. The company disclosed this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting comprehensive documentation to BSE Limited.

Board Composition Changes

The resignations affect both independent and non-independent director positions on the Board. All three departing directors submitted their resignation letters on the same date, indicating a coordinated departure from the company's leadership structure.

Reasons for Resignation

All three directors cited identical reasons for their departure from the Board. Each director stated their inability to continue and devote adequate time to the affairs of the company as the primary factor behind their decision to resign. The resignation letters were formally submitted to the Board of Directors at the company's registered office at 113 Commerce House, 140 N M Road Fort, Mumbai-400023.

The company has received formal confirmation from each departing director that there are no material reasons for their resignations other than those mentioned in their respective resignation letters. This disclosure aligns with regulatory requirements under SEBI guidelines.

Regulatory Compliance Framework

Vardhan Capital & Finance Limited has fulfilled its disclosure obligations under multiple regulatory frameworks:

The company confirmed that none of the departing directors hold directorship positions or committee memberships in any other listed entities. All three directors have resigned from both the Board and any committee positions they may have held within the company.

Documentation and Formal Process

The company has submitted comprehensive documentation to BSE Limited, including individual resignation letters from each director along with detailed regulatory disclosures. The resignation letters were formally received by the company on April 15, 2026, and bear the company's official stamp as acknowledgment of receipt.

Director Ramesh Vardhan (DIN: 00207488) signed the regulatory disclosure on behalf of the company, with digital signature authentication completed on April 15, 2026, at 16:11:50 +05'30'. The disclosure was addressed to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001.

Individual Resignation Summary

The formal resignation letters submitted by each director contain identical language regarding their inability to continue and devote time to the company. Each letter was addressed to the Board of Directors and received on April 15, 2026: