Dear Sir/Madam, Pursuant to regulation 30 of SEBI (LODR) Regulation 2015 we are pleased to inform that 31st Annual General Meeting of the members of the Company was held on Friday, ....
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Vardhan Capital & Finance Limited held its 31st Annual General Meeting on Friday, 26th September 2025 at 11:00 a.m. at its registered office in Fort, Mumbai. The meeting was chaired by Non-Executive Director Mr. Ramesh Vardhan, 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 September 23 to September 25, 2025, with Ms. Rachana Maru & Associates acting as Scrutinizer, and a poll was also held at the meeting. Director Mr. Rajesh Vardhan, who retires by rotation, offered himself for re-appointment. The combined results of e-voting and the poll are awaited and will be announced after receipt of the Scrutinizer's report.
This is a routine AGM proceedings filing with no major corporate actions announced; the pending e-voting and poll results (including the director re-appointment) will confirm shareholder approvals. Investors should watch for the subsequent voting outcome filing to see how resolutions were passed.