Vardhman Holdings Limited has announced its unaudited financial results for the third quarter ended December 31, 2025, following the board meeting held on February 10, 2026. The company has also completed its regulatory compliance by publishing the financial results in newspapers on February 11, 2026.

Regulatory Compliance and Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its financial results for the quarter and nine months ended December 31, 2025 in "Desh Sewak" and "Financial Express" newspapers on February 11, 2026. The publication was communicated to both BSE Limited (Scrip Code: 500439) and National Stock Exchange of India Ltd (Scrip Code: VHL) on the same date.

Standalone Financial Performance

The company reported a standalone net profit of ₹4.56 crores for Q3FY26, compared to ₹5.05 crores in the corresponding quarter of the previous year. Total income decreased to ₹6.23 crores from ₹7.03 crores in Q3FY25.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, the company demonstrated stronger performance with standalone net profit of ₹40.41 crores compared to ₹35.53 crores in the corresponding period of the previous year, representing a growth of 13.74%.

Consolidated Results Show Strong Performance

The consolidated financial results, which include the company's associates Vardhman Textiles Limited and Vardhman Spinning & General Mills Limited, showed consolidated net profit for Q3FY26 of ₹53.71 crores compared to ₹65.76 crores in Q3FY25.

Business Operations and Compliance

Vardhman Holdings Limited operates as an investment company, focusing on earning income through dividends, interest, and gains on investments. The company's business activities fall within a single segment of investment operations. The board meeting commenced at 11:00 AM and concluded at 12:30 PM on February 10, 2026.

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the audit committee before board approval. K.C. Khanna & Co., Chartered Accountants, provided an unmodified review opinion on both standalone and consolidated results. The company continues to maintain its strong position in the textile industry through its associate companies while focusing on its core investment activities.

Vardhman Holdings Limited , a prominent company in the Indian market, has announced a significant change in its leadership structure. Ankit Singla, who has been serving as the Company Secretary and Compliance Officer, has tendered his resignation from the company.

Key Details of the Resignation

Impact on Company Operations

The resignation of Ankit Singla is expected to have implications for Vardhman Holdings Limited's secretarial and compliance functions. As the Company Secretary and Compliance Officer, Singla played a crucial role in ensuring the company's adherence to regulatory requirements and maintaining corporate governance standards.

Next Steps for Vardhman Holdings

With this change in personnel, Vardhman Holdings Limited will need to take prompt action to maintain its regulatory compliance. The company's immediate priorities will likely include:

1. Initiating the process to appoint a new Company Secretary
2. Ensuring a smooth transition of responsibilities
3. Maintaining uninterrupted compliance with regulatory obligations

Official Communication

In his resignation letter addressed to the Board of Directors, Singla expressed his gratitude for the opportunity to serve as the Company Secretary and Compliance Officer. He stated, "I would extend my sincere gratitude to the Board of Directors for providing me an opportunity and assistance to discharge my duties during my tenure as Company Secretary and Compliance Officer of the Company."

The resignation letter, digitally signed by Vikas Kumar, was formally submitted on November 17, 2025, coinciding with Singla's last day at the company.

Vardhman Holdings Limited has not yet announced a successor for the position. Stakeholders and investors will likely be watching closely for updates on this key appointment in the coming days or weeks.