The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Vardhan Capital & Finance Ltd

Vardhan Capital & Finance Ltd

BSE 542931 · NSE VARDHANCFL · ISIN INE128G01018 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹0.00

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BSE close, 28 August 2026

Market cap

—

— · Unknown

Free float

—

as published

P/E · P/B

— · —

EPS — · BV —

FY24-25 rev / PAT

0.40 / -0.11

₹ cr, as filed

Filings, window

12

4 selected · 33%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin23.40%
Net margin23.40%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.00 -0.03 -0.07 — —
Dec-25 · Q 0.09 -0.02 -0.04 — —
FY24-25 0.40 -0.11 -0.26 — —

Quarter on quarter

Revenue, quarter on quarter
-100.0%
Net profit, quarter on quarter
-50.0%

Disclosure profile 12 filings in the window

0 median 16.0 sector max 100 12 27th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
KMP1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
Trading Window1
Procedural sub-total8
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 4 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-08-062026-10-07

SelectedProcedural

Filings

12 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In Compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the Certificate dated 01st October, 2026 issued by Purva Sharegistry (India) Pvt Ltd, the Registrar ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to regulate, monitor and report trading by Designated Persons, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 18 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 32nd AGM of the Company held ....

    AGM/EGM / AGM View filing →

  4. 17 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are pleased to inform that the 32nd AGM of the members of the Company was held on Thursday, 17th September, 2026 at 11:00 ....

    AGM/EGM / AGM View filing →

  5. 19 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 32nd Annual Report ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 19 August 2026 ·

    Book Closure

    Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th September, ....

    Corp. Action / Book Closure View filing →

  7. 19 August 2026 ·

    AGM / EGM

    Intimation Of 32Nd Annual General Meeting Of The Company.

    Dear Sir/Maam, We would like to inform that the 32nd AGM of the members of the Company will be held on Thursday, 17th September, 2026 at 11:00 AM IST at the registered office of the ....

    AGM/EGM / AGM View filing →

  8. 11 August 2026 ·

    Change in Management

    Change in Management

    Pursuant to Reg 30 SEBI (LODR) Reg 2015 Ms. Deepali Jain is appointed as Company Secretary and Compliance Officer in BM today i.e. 11.08.2026

    Company Update / Change in Management View filing →

  9. 11 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Pursuant to Reg 30 of SEBI (LODR) Regulations in BM held on 11.08.2026, Ms. Deepali Jain was appointed as Company secretary and Compliance officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  10. 11 August 2026 ·

    Results

    Outcome Of Board Meeting Held Today I.E. On Tuesday, 11Th August, 2026.

    Dear Sir/Maam, We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held today i.e Tuesday, 11th August, 2026 has approved the Un-Audited Financial ....

    Result / Financial Results View filing →

  11. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Tuesday, 11Th August, 2026.

    Dear Sirs, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following agendas. 1) Un-Audited Financial Results for Quarter ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Vardhan Capital & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

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