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.

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.

Vardhman Holdings Limited has fixed August 28, 2026, as the record date to determine the names of members entitled to receive the dividend for the financial year ended March 31, 2026. The final approval of the dividend rests with shareholders at the company's forthcoming Annual General Meeting (AGM).

The company disclosed that if the dividend is declared at the AGM, it will be disbursed electronically within one week from the conclusion of the meeting. This communication was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Book Closure Dates

In accordance with Section 91 of the Companies Act, 2013, Vardhman Holdings will close its Register of Members and Share Transfer Books to facilitate the AGM process. The closure period spans from August 29, 2026, to September 5, 2026, both days inclusive. During this window, no transfers of shares will be processed.

The intimation was signed by Sandee, Company Secretary, and dated August 20, 2026.