Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015, please find enclosed herewith the voting results in the prescribed format in the Annexure -I for the 31st ....
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Vardhan Capital & Finance Ltd held its 31st AGM on 26 September 2025 at its registered office in Mumbai, from 11:00 AM to 1:00 PM. Two ordinary resolutions were put to vote — adopting the audited financial statements for FY ending 31 March 2025, and re-appointing Rajesh Vardhan (DIN: 00199986) as a director, who retires by rotation. A total of 20,10,300 votes (about 46.23% of the 43,48,600 outstanding shares) were polled, with 20,04,300 coming from the promoter group and 6,000 from public non-institutional shareholders. Both resolutions were passed unanimously, with 100% votes in favour and zero votes against. The e-voting window ran from 23–25 September 2025 via CDSL, and Rachana Maru Furia & Associates served as the scrutinizer.
Both AGM resolutions were passed with full support, indicating smooth shareholder approval and no governance concerns. The unanimous outcome is a routine, neutral event and is unlikely to have any meaningful impact on the stock price. Low public participation (0.28% of public non-institutional shares voted) reflects the closely-held nature of the company.