Vardhan Capital & Finance Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018. The submission, dated April 15, 2026, covers the quarter and year ended March 31, 2026, demonstrating the company's adherence to mandatory disclosure norms.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 to BSE Limited's Corporate Relations Department. Director Ramesh Vardhan, bearing DIN 00207488, signed the compliance document on behalf of the company. The filing was accompanied by a certificate dated April 1, 2026, issued by Purva Sharegistry (India) Pvt. Ltd., which serves as the company's Registrar and Share Transfer Agent.

Certificate Details and Confirmation

Purva Sharegistry (India) Pvt. Ltd., registered with SEBI under registration number INR000001112 as Category 1 Registrars to IPO & Share Transfer Agents, provided the mandatory confirmation certificate. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, signed the certificate confirming compliance with regulatory requirements for the quarter ended March 2026.

Dematerialization Activity Summary

The quarterly report reveals no dematerialization activity during the specified period. The detailed breakdown of share certificates dematerialized from January 1, 2026, to March 31, 2026, shows the following:

Regulatory Framework Compliance

The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed according to SEBI regulations. Purva Sharegistry confirmed that all security certificates received for dematerialization were handled within prescribed timelines, with proper verification procedures followed by depository participants. The registrar also confirmed that depositary names were appropriately substituted in the register of members as registered owners where applicable.

Vardhan Capital & Finance Limited has announced a comprehensive restructuring of its board of directors following a meeting held on December 17, 2025. The changes involve both resignations and new appointments, significantly altering the company's leadership composition.

Board Departures

Two independent directors have stepped down from their positions:

Both directors confirmed in their resignation letters that there are no material reasons for their departure other than those mentioned.

New Board Appointments

The company has appointed five new directors to strengthen its board composition:

Independent Directors

Executive Directors

Three new executive directors from the Vardhan family have been appointed:

Meeting Details and Tenure

The board meeting commenced at 12:00 noon and concluded at 4:00 PM on December 17, 2025. All newly appointed directors will hold office with immediate effect until the ensuing Annual General Meeting of the company.

The appointments were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the disclosure was signed by Ramesh Vardhan, Director (DIN-00207488).

Regulatory Compliance

The company has fulfilled all disclosure requirements under the SEBI regulations, providing detailed information about each director's background, relationships, and qualifications. The changes reflect the company's strategic approach to board composition while maintaining regulatory compliance and governance standards.