AGM 2026: 5 of 6 resolutions passed; director re-appointment rejected

Vardhan Capital & Finance held its 32nd AGM on 17 Sep 2026 from 11 AM to 1 PM. 15 shareholders attended in person; 15,50,300 votes polled (35.65 percent of 43,48,600 shares). All voting was via poll, no e-voting used. 5 of 6 resolutions passed with 100 percent in favour: adoption of FY26 audited accounts, re-appointment of Vishal Vardhan as Managing Director, appointment of Sonam Vardhan as Executive Director, and two independent directors. Resolution 2, re-appointment of retiring director Rajesh Vardhan (promoter family), was REJECTED with 100 percent votes against.