Vardhan Capital & Finance MD, chairman, board of directors and AGM

BSE: 542931Finance

Last traded ₹23.00 on 1 Sep 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • JMT & ASSOCIATESPeer-review certificate valid to Mar 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.

Vardhan Capital & Finance 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.Vardhan Capital & Finance share news and announcements

Annual general meeting, 17 Sep 2026

840 shareholders on the register on 10 Sep 2026; present: 4 promoters and 7 others; votes counted by Rachana Maru Furia / Rachana Maru Furia & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet and the Profit & Loss Account together with the Reports of the Directors and Auditors thereon for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.65% · promoters 69.76% · institutions 0.00% · other public 0.23%

  2. To appoint a Director in place of Mr. Rajesh Babulal Vardhan who retires by rotation and being eligible has offered himself for re-appointment.
    OrdinaryNot passedPromoters have an interest in it
    0.00% for100.00% against

    Against: promoters 100.00% · institutions 0.00% · other public 100.00%

    Turnout: all 35.65% · promoters 69.76% · institutions 0.00% · other public 0.23%

  3. To re-appoint Mr. Vishal Ramesh Vardhan, (DIN: 03043125) as Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.65% · promoters 69.76% · institutions 0.00% · other public 0.23%

  4. To appoint Mrs. Sonam Dipesh Vardhan (DIN: 11450748) as an Executive Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.65% · promoters 69.76% · institutions 0.00% · other public 0.23%

  5. To appoint Ms. Saroj Rathod (DIN: 09718657) as a Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.65% · promoters 69.76% · institutions 0.00% · other public 0.23%

  6. To appoint Mr. Shailesh Jogani (DIN: 06644699) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.65% · promoters 69.76% · institutions 0.00% · other public 0.23%

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.