Dear Sir/Madam, Attached herewith proceedings of Annual General Meeting held today Friday, 26th September, 2025 at 11:00 a.m at the registered office of the Company.
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Vardhan Capital & Finance Ltd held its 31st Annual General Meeting on 26th September 2025 at 11:00 a.m. at its registered office in Mumbai. The meeting was chaired by Mr. Ramesh Vardhan, Non-Executive Director, with 15 members present in person and no proxies. The Chairman gave an overview of the company's financial performance for FY ended March 31, 2025 and its future outlook. E-voting was conducted from 23rd September to 25th September 2025, with M/s. Rachana Maru Furia & Associates acting as Scrutinizer. Director Rajesh Vardhan (DIN: 00199986), who retires by rotation, offered himself for re-appointment. The meeting concluded at 01:00 p.m., and combined voting results are awaited from the Scrutinizer.
This is a routine regulatory disclosure of AGM proceedings with no new material business announcements. Shareholders should await the formal voting results, particularly on Director re-appointment and any resolutions tabled. No immediate stock price impact is expected from this filing alone.