Vardhman Concrete LimitedBSE: VARDHMAN

Outcome Of The Board Meeting Held On 27/05/2025

· Issued by Vardhman Concrete Limited via BSE India

We wish to inform that the Board of Directors of the Company, at its meeting held on today has approved the following:a) The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025b)Appointment of Priti J Sheth & Associates as a Secretarial Auditor for conducting Secretarial Audit for the F.Y 2025-26

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