Vardhman Holdings files FY26 BRSR report; turnover at ₹5,395.91 lakh

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Vardhman Holdings filed its FY26 BRSR report on August 25, 2026
  • Turnover stood at ₹5,395.91 lakh with net worth of ₹98,591.45 lakh
  • Related-party investments rose to 19.07% from 10.72% in FY25
  • The NBFC employs three permanent staff with zero grievance reports
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Vardhman Holdings Limited has filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with the stock exchanges. The filing, dated August 25, 2026, forms part of the company's 62nd Annual Report.

The Ludhiana-based middle-layer non-deposit taking NBFC operates primarily as an investment company. It does not accept public deposits and has no direct customer interface. The entity operates from a single location in Punjab.

Financial Overview

The company disclosed a turnover of ₹5,395.91 lakh for the financial year ended March 2026. Its net worth stood at ₹98,591.45 lakh. CSR provisions are applicable under Section 135 of the Companies Act, 2013 based on these metrics.

Investment Concentration

A notable shift occurred in the composition of related-party transactions. Investments in related parties accounted for 19.07% of total investments made in FY26, up from 10.72% in the previous year. There were no related-party purchases, sales, or loans and advances during the period.

Metric FY26 FY25
Turnover ₹5,395.91 lakh Not Disclosed
Net Worth ₹98,591.45 lakh Not Disclosed
Related-Party Investments 19.07% 10.72%

Human Capital & Governance

The company employed three permanent staff members as of March 31, 2026, comprising two males and one female. The Board of Directors includes two women, representing 25% of the total board strength. Key Managerial Personnel also saw female representation at 33.33%.

Employee turnover remained stable at 33% across FY24, FY25, and FY26. The company reported no grievances, penalties, or violations of its Code of Conduct or Whistle Blower Policy during the year. All employees received performance reviews, and 100% were covered by accident insurance.

Historical Stock Returns for Vardhman Holdings

1 Day5 Days1 Month6 Months1 Year5 Years
+1.34%-0.40%-1.24%+5.96%-9.98%+22.23%

How might the significant increase in related-party investments from 10.72% to 19.07% impact the company's risk profile and regulatory scrutiny in FY27?

Given the minimal headcount of three permanent staff, what strategic initiatives could drive the turnover growth beyond the current ₹5,395.91 lakh without expanding the workforce?

As an NBFC with no direct customer interface, how does Vardhman Holdings plan to diversify its investment portfolio to reduce reliance on related-party transactions?

Vardhman Holdings schedules 62nd AGM for September 17, 2026

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Reviewed by
Naman SScanX News Team
Key Highlights
  • Vardhman Holdings to hold 62nd AGM on September 17, 2026
  • Meeting conducted via Video Conferencing and OAVM
  • E-voting cut-off date fixed for September 10, 2026
  • Remote voting window opens September 14 and closes September 16
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Vardhman Holdings has scheduled its 62nd Annual General Meeting for Thursday, September 17, 2026. The meeting will be conducted through Video Conferencing and Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI regulations.

The company has fixed September 10, 2026, as the cut-off date to ascertain member eligibility for electronic voting. Central Depository Services (India) Limited (CDSL) will provide the e-voting facility.

E-Voting Schedule

Event Date and Time
Commencement of remote e-Voting September 14, 2026 (9:00 am onwards)
End of remote e-Voting September 16, 2026 (up to 5:00 pm)

The Annual Report for FY26 and the notice convening the AGM are available on the company website. The documents have been filed pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Historical Stock Returns for Vardhman Holdings

1 Day5 Days1 Month6 Months1 Year5 Years
+1.34%-0.40%-1.24%+5.96%-9.98%+22.23%

What key financial metrics or strategic initiatives are expected to be highlighted in Vardhman Holdings' FY26 Annual Report?

How might the proposed resolutions at the upcoming AGM impact the company's capital structure or dividend policy?

Are there any anticipated changes to the board of directors or executive management team to be voted on during the meeting?

More News on Vardhman Holdings

1 Year Returns:-9.98%