Consumer DiscretionaryTextiles & ApparelsOther Textile Products

Vardhman Textiles Ltd

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10 of 91 filings·Updated 6 Oct 2026
Showing 10 of 91 filings.
6 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Vardhman Textiles Limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:47View Source
5 Oct 20261 filing
Company UpdateMemorandum of Understanding/Agreements

Vardhman Textiles Limited has informed the Exchange about execution of Agreements.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:39View Source
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Vardhman Textiles Ltd - Closure of Trading Window

Vardhman Textiles Ltd - Closure of Trading Window

Filed 10:31View Source
18 Sept 20262 filings
AGM/EGMAGM

AGM approves standalone and consolidated financials, dividend, director rotations, and cost auditor remuneration

AGM Details

  • Date: 17-09-2026; Start: 10:00 AM; End: 10:21 AM.
  • Record date: 10-09-2026.

Key Resolutions & Voting

  • Adopt standalone financial statements for year ended 31 Mar 2026; approved.
  • Adopt audited consolidated financial statements for year ended 31 Mar 2026; approved.
  • Dividend declaration approved.
  • Reappoint Sachit J as director; retirement by rotation; approved.
  • Appoint Soumya Jain as director; retirement by rotation; approved.
  • Ratify remuneration payable to Cost Auditors for FY2027; approved.
Filed 17:48View Source
AGM/EGMAGM

Vardhman Textiles 2026 AGM approves financials, dividend, director reappointments, and cost auditor remuneration.

AGM Details

  • Date: 17 September 2026; mode: remote e-voting and voting at AGM.
  • Cut-off for voting: 10 September 2026; remote e-voting ends 16 September 2026 at 5:00 PM.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt standalone financial statements for year ended 31 March 2026.
  • Resolution 2 (Ordinary): Adopt consolidated financial statements for year ended 31 March 2026.
  • Resolution 3 (Ordinary): Declare dividend.
  • Resolution 4 (Ordinary): Re-appoint Sachit Jain as director liable to retire by rotation.
  • Resolution 5 (Ordinary): Re-appoint Soumya Jain as director liable to retire by rotation.
  • Resolution 6 (Ordinary): Ratify remuneration payable to Cost Auditors for FY 2026.

Dividend

  • Dividend declared for the financial year.

Voting Highlights

  • All resolutions passed with majority; dissent observed on Resolutions 4 and 5.
Filed 17:39View Source
17 Sept 20261 filing
AGM/EGMAGM

Vardhman Textiles 53rd AGM held via VC/OAVM; dividend proposal; director re-appointments; cost audit remuneration.

AGM details

  • Date: 17 September 2026; time: 10:00–10:21 AM; mode: VC/OAVM; e-Voting window: 14–16 Sept 2026.

Ordinary resolutions

  • Adopt Audited Standalone Financial Statements for year ended 31 March 2026 and reports.
  • Adopt Audited Consolidated Financial Statements for year ended 31 March 2026.
  • Declare dividend of Rs 5 per equity share for year ended 31 March 2026.

Director changes

  • To appoint Sachit Jain as director, retiring by rotation.
  • To appoint Soumya Jain as director, retiring by rotation.

Special business

  • Ratify remuneration payable to Cost Auditors for FY ending 31 March 2027.

Voting status

  • Voting results will be disseminated shortly.
Filed 17:18View Source
9 Sept 20261 filing
Company UpdateGeneral

Vardhman Textiles dematerialises 8,195 shares in August 2026; depository ownership updated

Dematerialisation of August 2026 shares

  • 8,195 equity shares dematerialised in August 2026.
  • CDSL: 1,050 shares; NSDL: 7,145 shares.
  • Share certificates cancelled; depository owner registered in company records.
  • Dematerialisation dates range 06/08/2026 to 20/08/2026.
  • Annexure lists distinctive numbers and certificate numbers.
Filed 10:51View Source
1 Sept 20262 filings
Company UpdateAllotment of Securities

Vardhman Textiles Allots 101,000 Shares Under ESOP 2024

Allotment Details

  • 101,000 equity shares of Rs 2 each allotted under ESOP 2024 on 01 September 2026.
  • Shares rank pari passu with existing shares in all respects.
Filed 15:16View Source
Company UpdateAllotment of ESOP / ESPS

Please find enclosed herewith intimation regarding allotment of equity shares under "Vardhman Textiles Limited Employee Stock Option Plan, 2024".

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:16View Source
26 Aug 20261 filing
Company UpdateGeneral

Vardhman Textiles announces 53rd AGM on Sept 17, 2026 via VC/OAVM with online AR access

AGM notice and AR access details

  • 53rd AGM scheduled for Sep 17, 2026 at 10:00 IST via VC/OAVM.
  • Notice and Annual Report for FY 2025-26 available online; unregistered emails will access via web link.
  • Reminder to update KYC and contact details; non-updated records may delay dividend payments.
Filed 12:54View Source
Showing 10 of 91 filings