Vardhman Holdings Announces AGM on Sept 24, 2025

About this update from Vardhman Holdings Limited

Vardhman Holdings Announces 61st AGM via Video ConferenceVardhman Holdings Limited (BSE: 500439, NSE: VHL) will hold its 61st Annual General Meeting (AGM) on Wednesday, September 24, 2025, at 12:45 p.m. IST. The meeting will be conducted via video conference (VC) or other audio-visual means (OAVM), in accordance with MCA and SEBI circulars.The company has electronically dispatched the Notice of the 61st AGM and the Annual Report for FY25 to shareholders with registered email addresses. Other shareholders can access these documents via this weblink: https://www.vardhman.com/Document/Report/Financials/Annual/Vardhman%20Holdings%20Ltd/Annual_Report_2024-25.pdf.The Annual Report and AGM Notice are also accessible on the websites of the Stock Exchanges and Central Depository Services (India) Limited.Vardhman Holdings reminds investors to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91, dated June 23, 2025, and to dematerialize physical securities.Investors holding shares in physical form must record their PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination preference. Registering an email ID is also encouraged for online services. Nomination and KYC update formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and relevant SEBI circulars are available on www.vardhman.com.Shareholders holding securities in demat form should update their email address with their respective Depository Participants (DPs).Effective April 1, 2024, dividend payments will be processed electronically only if PAN and contact details are furnished. Unclaimed dividends will be transferred to the Unpaid Dividend Account, as per the Companies Act, 2013. For inquiries, contact the investor relations department at [email protected] or the RTA at [email protected] Holdings Limited has also announced an intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding compliance with Regulation 36(1)(b).A letter has been sent to members without registered email addresses, providing a link to access the Annual Report for FY2024-25 and the Notice of the 61st AGM on the company's website, www.vardhman.com.

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