Vardhman Concrete Ltd

Dematerialisation status

• Dematerialisation requests for the quarter were confirmed to depositories and securities listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.

AGM details

• AGM date 28 September 2026; time 10:00–11:30; mode: physical at registered office.

Resolutions outcome

• All resolutions passed by requisite majority.

Documentation

• Voting results in Annexure I; Scrutinizer's report attached.

AGM details

• Date and time: 28 September 2026, 10:00 a.m., physical at registered office.
• 15 members present; no proxies attended.
• e-voting window: 25–27 September 2026; Scrutinizer appointed.
• Poll on four resolutions; results to be declared after Scrutinizer Report; meeting ended 11:30 a.m.

Ordinary Business

• Adopt Audited Balance Sheet and P&L for year ended 31 March 2026.
• Director to be re-appointed, retires by rotation.

Special Business

• Appoint Akash Vardhan as Non-Executive, Non-Independent Director.
• Appoint Ms. Aditi Vardhan as Non-Executive, Non-Independent Director.

Directors / Appointments

• Rajesh Vardhan to be re-appointed as Director (retiring by rotation).
• Akash Vardhan and Aditi Vardhan to be appointed as Non-Executive Directors.

Voting status

• Results pending after Scrutinizer Report; combined e-voting and poll to be declared subsequently.

Vardhman Concrete Ltd Trading window closed from 1 October 2026 for unaudited quarter and half-year results ended 30 September 2026; window to reopen 48 hours after results become generally available

Results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Revenue from operations: Nil; other income 1.09; total revenue 1.09.
• Profit after tax: Rs -4.71 lakh.
• No segment information disclosed due to single reportable segment.
• Audit Committee reviewed results; Board approved at meeting held 14 August 2026.

Audit opinion and disclosures

• Limited Review Report on results; no modified opinion.
• Declaration under Reg 33(3)(d) of LODR submitted to exchange.
• Results prepared under Ind AS 34; reviewed by Audit Committee.

Meeting Details

• Date and time: Friday, 14 August 2026 at 11:00 a.m.
• Venue: 113, Commerce House, 140, N.M. Marg, Fort, Mumbai 400 023.

Key Agenda Items

• Approve Standalone unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Notice issued on 6 August 2026.

Dematerialisation processing and certificate validation

• Dematerialisation requests received during quarter ended 30 June 2026 were processed (accepted/rejected) and securities listed on stock exchanges.
• Certificates for dematerialisation were mutilated and cancelled after verification; depository name updated as registered owner.