vardhman holdings has scheduled a meeting of its Board of Directors for Saturday, May 23, 2026. The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The Board will meet to discuss key financial matters for the company. The primary agenda items include the consideration and approval of the audited financial results for the financial year ended March 31, 2026. Additionally, the directors will evaluate and potentially recommend a dividend for the financial year 2025-26, subject to the board's decision.

Key Details

The following table summarizes the key information regarding the upcoming board meeting:

The company has requested the stock exchanges to take the above information on record. Vardhman Holdings Limited is headquartered in Ludhiana, Punjab, and operates across various sectors including yarns, fabrics, and steels.

Vardhman Holdings Limited has communicated to the National Stock Exchange of India Limited that its promoters have not encumbered their shares during the financial year 2025-26. The disclosure, submitted on April 3, 2026, adheres to the requirements of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company confirmed that neither the promoters nor persons acting in concert have created any direct or indirect encumbrance on the shares held by them in the specified period.

The declaration was formally signed by S.P. Oswal on behalf of the entity. It explicitly covers the timeframe of the financial year 2025-26, providing assurance to the exchange regarding the status of the promoter holdings. The communication included an annexure listing the specific individuals and entities classified as promoters and persons acting in concert as of March 31, 2026.

Promoters and Persons Acting in Concert

The list of promoters and persons acting in concert associated with vardhman holdings includes several key individuals and corporate entities. The roster comprises 18 entries in total, detailing the stakeholders who are subject to this regulatory declaration.

The submission serves as a formal compliance update, ensuring that the exchange is informed about the standing of the promoter shareholding structure. The document was addressed to the Listing Department of the exchange and included the requisite annexure.