- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹187 Cr2,241st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 23 Sep 2026
- 8.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 23 Sep 2026
- −8.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 23 Sep 2026
- −7.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 23 Sep 2026
- 0.18
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,962
Vaarad Ventures board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorLeena Vikram Doshi
6 directors3 independent2 executive1 non-executive
- Leena Vikram Doshi · Chairperson and managing directorExecutive · joined Dec 2007 · reappointed Feb 2024 · 2 listed boards · 1 committee seat
- HARSH VIKRAM DOSHINon-executive · joined Mar 2019 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- PIYUSH ARUN VORAIndependent · joined Feb 2010 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NITIN HARIYANTLAL DATANWALAIndependent · joined Dec 2017 · reappointed Aug 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SUMAIR FARUKBHAI VIDHAIndependent · joined Aug 2020 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 1 as independent
- TANVI VIKRAM DOSHIExecutive · joined Oct 2022 · reappointed Sep 2025 · 60 months as independent · 2 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present3 independent · 104 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair NITIN HARIYANTLAL DATANWALA
PIYUSH ARUN VORA, Leena Vikram Doshi
- 28 May 20263 of 3 present2 independent · 104 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NITIN HARIYANTLAL DATANWALA
PIYUSH ARUN VORA, HARSH VIKRAM DOSHI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NITIN HARIYANTLAL DATANWALA
PIYUSH ARUN VORA, Leena Vikram Doshi
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2025.
- J.D. Jhaveri & AssociatesPeer-review certificate valid to Nov 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Vaarad Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vaarad Ventures dividend history
Annual general meeting, 30 Sep 2026
3,722 shareholders on the register on 22 Sep 2026; present: 7 promoters and 8 others; votes counted by SANIL DHAYALKAR / SANIL DHAYALKAR & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.87% · promoters 100.00% · institutions 0.00% · other public 64.85%
- To re-appoint Mrs. Leena Vikram Doshi (DIN: 00404404), who retires by rotation at the Annual General Meeting and, being eligible, has offered herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.87% · promoters 100.00% · institutions 0.00% · other public 64.85%
To appoint M/s. R. R. Tibrewala & Co., Chartered Accountants (Firm Registration No. 112387W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J. D. Jhaveri & Associates, Chartered Accountants (Firm Registration No. 111850W), to hold office until the conclusion of the 32nd Annual General Meeting.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.87% · promoters 100.00% · institutions 0.00% · other public 64.85%
To appoint M/s. R. R. Tibrewala & Co., Chartered Accountants (Firm Registration No. 112387W), as Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.87% · promoters 100.00% · institutions 0.00% · other public 64.85%
To appoint M/s. Sanil Dhayalkar & Co., Company Secretaries, Peer Review Certificate No. 2796/2022, as the Secretarial Auditor of the Company for a term of five consecutive financial years from FY 2026-27 to FY 2030-31.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.87% · promoters 100.00% · institutions 0.00% · other public 64.85%
- To regularise the appointment of Mr. Mahendra Sanghavi (DIN: 00134648), Additional Director, by appointing him as an Independent Director of the Company for five consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.87% · promoters 100.00% · institutions 0.00% · other public 64.85%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.