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The Annexure

Desk› Financial Services› Vardhman Holdings Ltd

Vardhman Holdings Ltd

BSE 500439 VHL INE701A01023
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

14 filings · 1 material · busiest 2026-07-07 and 2026-08-25

What it files

Newspaper Publication4 General2 AGM / EGM1 Annual Report1 BRSR1 Record Date1 Results1 Board Meeting1

Filings

14 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholders Meeting- AGM On 17-09-2026.

    Please find enclosed herewith Notice of AGM of the Company scheduled to be held on 17-09-2026.

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed herewith Annual Report of the Company for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 25 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find enclosed herewith BRSR for the FY 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  4. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copy of Newspapers Publication.

    Company Update / Newspaper Publication View filing →

  5. 20 August 2026

    Record Date

    Corporate Action - Fixes Record Date For Dividend.

    Please find attached herewith intimation regarding Record Date.

    Corp. Action / Record Date View filing →

  6. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copy of Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  7. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copy of Newspapers Publication.

    Company Update / Newspaper Publication View filing →

  8. 6 August 2026

    Results

    Results - Un-Audited Financial Results For The Quarter Ended 30.06.2026.

    Please find enclosed herewith Un-audited financial results for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  9. 5 August 2026

    General

    Demat Report For The Month Ended 31St July, 2026.

    Please find enclosed herewith Demat Report for the month ended 31st July, 2026.

    Company Update / General View filing →

  10. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2026.

    Vardhman Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  11. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith Newspaper Notice regarding transfer of equity shares to IEPF.

    Company Update / Newspaper Publication View filing →

  12. 7 July 2026

    General

    Demat Report For The Month Ended 30Th June, 2026.

    Please find attached herewith Demat Report for the month ended 30th June, 2026.

    Company Update / General View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 29 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached herewith intimation regarding closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →