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Vardhman Holdings Ltd, incorporated in 1962, is part of the Vardhman group. The company is a registered NBFC. The company has assets other than that related to the textile business, which mainly comprises investments. The earnings at present are in the nature of dividends on investments. The company’s current portfolio consists of investments into debt, equity and real estate.
Vardhman Holdings has successfully dematerialized 244 equity shares, completing the necessary verification, cancelling the original share certificates, and updating records to reflect the depository as the registered owner.
Vardhman Holdings has released its Annual Report and 62nd AGM notice, accessible via web-link for shareholders. Investors are urged to update KYC details (PAN, bank, mobile) to ensure smooth dividend processing and prevent unpaid funds.
Vardhman Holdings' AGM approved the appointment of Dr. Parampal Singh and Mrs. Anila Nair as Independent Directors, each for a three-year term. This strengthens board oversight.
Vardhman Holdings will conduct its 61st Annual General Meeting on Sep 24, 2025, via VC/OAVM. The FY24-25 Annual Report and AGM Notice are available online. Shareholders must update KYC details and dematerialize physical shares to ensure seamless electronic dividend payments.