ALFA FinderBSE filing, BSE: 542931. Summary written from the filing by ALFA Finder's alert engine.
More from Vardhan Capital & Finance Ltd
All →Vardhan Capital & Finance Management Change
Vardhan Capital and Finance Limited announced multiple management changes, including the re-appointment of two independent directors, a managing director designation change, and one director's retirement.
Other annual general meeting announcements
All →Intellect Design Arena Annual General Meeting
Intellect Design Arena seeks shareholder approval via postal ballot to appoint Suresh Eshwara Prabhala as Independent Director for five years from October 30, 2026. E-voting runs until December 15, 2026.
GTV Engineering Annual General Meeting
GTV Engineering seeks shareholder approval for material related-party sales to Roura Non-Conventional Energy, capped at Rs 50 Crore yearly. E-voting runs until 12 December 2026.
Sigma Advanced Systems Annual General Meeting
Sigma Advanced Systems seeks postal ballot approval for eight items, including Rs 2,500 Crore borrowing limits. E-voting runs 11 November to 10 December 2026.
MPS Annual General Meeting
MPS Limited is seeking shareholder approval via postal ballot to re-appoint Ms. Divya Verma as Non-Executive Independent Director for a second five-year term. Remote e-voting runs from 12 November to 11 December 2026.
Mega Nirman & Industries Annual General Meeting
Mega Nirman's postal ballot, closed 6 November 2026, passed four resolutions. These cover two director appointments and approval of a rights issue.
Jayant Infratech Annual General Meeting
Jayant Infratech's EGM on November 10, 2026 approved acquiring Jayant Infraprojects' business undertaking on a slump sale basis for Rs.12.57 Crore. The deal is a material related-party transaction.
- Value
- ₹12.57 Cr