Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Register of Members and Share Transfer Books of the Company will Remain closed from Saturday, 20th September, 2025 to ....
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Vardhan Capital & Finance Ltd (BSE Scrip: 542931) has informed the stock exchange that the Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). The closure is for determining the list of eligible members entitled to attend and vote at the company's 31st Annual General Meeting, which is scheduled to be held on 26th September 2025. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, 2015. The letter is signed by Director Ramesh Vardhan (DIN: 00207488).
Shares cannot be traded during the book closure window (20–26 September 2025). Investors must hold shares before the record date cutoff to be eligible to participate in the AGM and receive any entitlements declared at it. No dividend, bonus, or split has been announced in this filing.