Vardhman Holdings schedules 62nd AGM for September 17, 2026

0 min read | Published on 25 Aug 2026, 07:32 PM |Updated on 25 Aug 2026, 07:32 PM

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Naman SScanX News Team

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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

*this image is generated using AI for illustrative purposes only.

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 Day	5 Days	1 Month	6 Months	1 Year	5 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?

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Vardhman Holdings fixes Aug 28 record date for FY26 dividend

0 min read | Published on 20 Aug 2026, 06:09 PM |Updated on 20 Aug 2026, 06:09 PM

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Suketu GScanX News Team

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Key Highlights

Vardhman Holdings Limited announced August 28, 2026, as the record date for its FY26 dividend, pending AGM approval. Share transfer books will remain closed from August 29 to September 5, 2026. Approved dividends will be paid electronically within a week of the AGM.

*this image is generated using AI for illustrative purposes only.

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.