VLS Finance Limited has announced that its Board of Directors will convene on Friday, April 10, 2026, to discuss various business matters. The company issued an official intimation to stock exchanges on April 01, 2026, in compliance with regulatory requirements.

Meeting Details and Regulatory Compliance

The board meeting has been scheduled in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will focus on discussing business matters, though specific agenda items have not been disclosed in the official communication.

Stock Exchange Notifications

VLS Finance Limited has formally notified all relevant stock exchanges about the upcoming board meeting. The company maintains listings across multiple exchanges and has ensured compliance with notification requirements.

The exchanges notified include:

• BSE Limited (Scrip Code: 511333)
• National Stock Exchange of India Ltd. (Scrip Code: VLSFINANCE)
• The Calcutta Stock Exchange Association Ltd. (Code: 032019)

Company Information

VLS Finance Limited operates from its registered office located at Ground Floor, 90, Okhla Industrial Estate, Phase III, New Delhi-110020. The company secretary H. Consul signed the official intimation, ensuring proper authorization and compliance with corporate governance requirements.

The notification represents standard corporate practice for listed companies to maintain transparency with shareholders and regulatory bodies regarding board activities and decision-making processes.

VLS Finance Limited has issued a postal ballot notice to shareholders seeking approval for revising the remuneration structure of Executive Director Shri Keshav Tandan (DIN: 10450801). The company announced the e-voting process will commence on March 11, 2026, and conclude on April 9, 2026.

E-Voting Schedule and Process

The remote e-voting facility will be available from 9:00 AM IST on Wednesday, March 11, 2026, and will end at 5:00 PM IST on Thursday, April 9, 2026. The company has appointed Shri Ashutosh Aggarwal, Practicing Company Secretary (COP: 7467), as the scrutinizer for conducting the postal ballot process.

Remuneration Structure Revision

The proposed revision aims to comply with Labour Code provisions notified on November 21, 2025, which mandate that basic salary must constitute at least 50% of total emoluments. The Board of Directors approved this revision in their meeting held on February 13, 2026, effective from November 21, 2025.

Current vs. Proposed Remuneration Structure

Executive Director Profile

Shri Keshav Tandan, aged 45 years, holds qualifications including B.Com., CFA Charter, and PGDBM (Finance). He possesses approximately 20 years of experience in investment fields, particularly in alternate investment areas and real estate. He was appointed as Executive Director on March 29, 2024, and attended all 5 Board meetings during the year.

Compliance and Regulatory Framework

The postal ballot notice has been issued in compliance with Section 110 of the Companies Act, 2013, and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is being sent electronically to members whose names appear in the Register of Members as on the cut-off date of February 27, 2026.

Voting Eligibility and Process

Shareholders holding shares in both dematerialized and physical form as on the cut-off date are eligible to vote. The company has engaged National Securities Depository Limited (NSDL) for facilitating the e-voting process. Corporate and institutional members can vote through their authorized representatives by submitting relevant board resolutions and authority letters to the scrutinizer.

The results will be communicated to BSE Limited, National Stock Exchange of India Limited, and Calcutta Stock Exchange, where the company's equity shares are listed. The postal ballot results and scrutinizer's report will be available on the company's website at www.vlsfinance.com and NSDL's website at www.evotingindia.com .