31st Annual General Meeting of the Members of the Company will be held on Friday, 26th September, 2025 at 11:00 AM (IST) at the registered office of the Company at 113 Commerce House, 140 ....
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Vardhan Capital & Finance Limited has informed BSE that its 31st Annual General Meeting will be held on Friday, 26th September 2025 at 11:00 AM IST at the registered office in Fort, Mumbai. The AGM will consider two ordinary business items: adoption of the audited financial statements for the year ended 31st March 2025, and re-appointment of Mr. Rajesh Vardhan (DIN: 00199986) as a director, who retires by rotation. Shareholders will be able to vote via remote e-voting from 23rd September (9:00 AM) to 25th September (5:00 PM), with a cut-off date of 19th September 2025. The scrutinizer for the voting process is Rachana Maru Furia & Associates. Mr. Ramesh Vardhan (Director, DIN: 00207488) has signed the intimation.
This is a routine AGM notice with no special business like dividend declaration, fundraising, or mergers. Shareholders holding shares as of 19th September 2025 can participate in e-voting and the physical meeting. Re-appointment of an existing director (retiring by rotation) is a standard agenda item and is unlikely to materially affect the stock.