Vardhan Capital & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial ....
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Vardhan Capital & Finance Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28th May 2025 at 11:00 a.m. at the registered office in Mumbai. The key agenda is to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025. The notice has been issued under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. No financial figures, dividends, or other decisions have been disclosed at this stage — only the meeting has been intimated. Signed by Director Ramesh Vardhan (DIN: 00207488) on 19th May 2025.
This is a routine procedural filing ahead of the annual results announcement. Investors should wait for the actual audited numbers on or after 28th May 2025 before making any decisions. No material information is revealed here.