Board outcome: Q1 FY27 results approved, AGM book closure announced
VARDMNPOLY · price
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Board approved standalone unaudited Q1 FY27 results (quarter ended 30 June 2026) with a clean auditor review. The 46th AGM is scheduled for 24 September 2026 at Ludhiana. Share transfer books will remain closed from 22 to 24 September 2026. Cut-off date for e-voting eligibility is 17 September 2026. Rs 75 crore raised via NCD private placement in April 2026 has been fully utilised with no deviation. Security cover for NCDs stands at 7.84 times, well above the 4 times minimum required.
Shareholders should note 17 September 2026 as cut-off for AGM voting eligibility. Q1 results declared; NCD obligations are comfortably met.