Vardhman Textiles Ltd

Record date and book closure

• Record date fixed at 28 August 2026 for dividend entitlement.
• Dividend, if approved at AGM, will be paid electronically within a week after AGM.
• Share transfer books closed 29 August to 5 September 2026 for AGM.
• Dividend is subject to shareholder approval at the AGM.

Standalone results

• Revenue from operations: Rs 2,648.18 crore in the quarter ended June 30, 2026.
• Total income: Rs 2,726.68 crore.
• PAT after tax: Rs 285.06 crore.
• Basic EPS: Rs 9.85; Diluted: Rs 9.83.
• Changes in inventories of finished goods and WIP: negative Rs 22.36 crore.
• Current tax: Rs 81.71 crore.
• Deferred tax: Rs 12.75 crore.

Consolidated results

• Revenue from operations: Rs 2,703.08 crore.
• Total income: Rs 2,781.14 crore.
• PAT attributable to owners: Rs 309.83 crore.
• EPS: Basic Rs 10.88; Diluted Rs 10.86.
• ESOS: 1.94 lakh equity shares issued in the quarter.

Capital actions

• ESOS: 1.94 lakh equity shares issued during quarter ended Jun 30, 2026.

Meeting Details

• 31 July 2026 at 16:00 IST, conference call to discuss 1QFY27 results.
• Conference call organized by 360 ONE CM Research.
• Management attendees: Managing Director; Director – Raw Materials; CFO; Head of Finance.
• Purpose: discuss Q1 FY27 results with investors.

Meeting Details

• Board meeting scheduled for Thursday, 30 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the Un-audited financial results for the quarter ended 30 June 2026.

Other Notes

• No additional material notes disclosed.