Vardhman Concrete Corporate Filings & Announcements

Latest corporate announcements and filings from Vardhman Concrete on BSE

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Vardhman Concrete Ltd.

02 Dec 2025

7.47

-0.40%

AGM

Vardhman Concrete Ltd - 531444 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 42nd Annual General Meeting of the Company held on Monday, 01st December, 2025 at the registered office of the Company along with the Report of the Scrutinizer. You are requested to kindly take the same on record.

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Vardhman Concrete Ltd.

01 Dec 2025

7.47

-0.40%

AGM

Vardhman Concrete Ltd - 531444 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby submit the proceeding of 42nd Annual General Meeting of the Company was held on Monday, 01st December, 2025 at Registered Office of the Company.

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Vardhman Concrete Ltd.

14 Nov 2025

7.47

-0.40%

Result

Vardhman Concrete Ltd - 531444 - Un-Audited Financial Results (Standalone) For The Quarter And Half Year …

BSE India

Dear Sir/Madam, Attached herewith unaudited financials for the quarter and half year ended 30th September, 2025. Kindly take the same on records.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.01	0.01	0.02	0.0%	-50.0%
Operating Profit Qtr	-0.04	-0.02	-0.05	-100.0%	20.0%
Net Profit Qtr	-0.04	-0.02	-0.10	-100.0%	60.0%
Earning Per Share Adjusted latest Qtr	-0.05	-0.03	-0.14	-66.7%	64.3%

* Standalone data

Detailed Results

Vardhman Concrete Ltd.

14 Nov 2025

7.47

-0.40%

Result

Vardhman Concrete Ltd - 531444 - Un-Audited Financials For The Quarter Ended 30Th June, 2025.

BSE India

Dear Sir, We wish to inform you that Un audited financials for the quarter ended 30th June, 2025 has been approve and same has been attached herewith. Kindly take the same on records

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.01	0.01	0.02	0.0%	-50.0%
Operating Profit Qtr	-0.04	-0.02	-0.05	-100.0%	20.0%
Net Profit Qtr	-0.04	-0.02	-0.10	-100.0%	60.0%
Earning Per Share Adjusted latest Qtr	-0.05	-0.03	-0.14	-66.7%	64.3%

* Standalone data

Detailed Results

Vardhman Concrete Ltd.

14 Nov 2025

7.47

-0.40%

Result

Vardhman Concrete Ltd - 531444 - Board Meeting Outcome for Outcome Ofboard Meeting Held On 14Th …

BSE India

We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. 14th November, 2025 has approved the Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2025 & Quarter and half year ended 30th September, 2025.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.01	0.01	0.02	0.0%	-50.0%
Operating Profit Qtr	-0.04	-0.02	-0.05	-100.0%	20.0%
Net Profit Qtr	-0.04	-0.02	-0.10	-100.0%	60.0%
Earning Per Share Adjusted latest Qtr	-0.05	-0.03	-0.14	-66.7%	64.3%

* Standalone data

Detailed Results

Vardhman Concrete Ltd.

11 Nov 2025

7.47

-0.40%

Board Meeting

Vardhman Concrete Ltd - 531444 - Board Meeting Intimation for Notice Of Board Meeting For Approval …

BSE India

Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 and half year ended 30th September, 2025. Kindly take the above on your record.

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Vardhman Concrete Ltd.

08 Nov 2025

7.47

-0.40%

AGM

Vardhman Concrete Ltd - 531444 - Submission Of Notice Of 42Nd Annual General Meeting Of The …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI(LODR) 2015, we submit herewith the Notice of 42nd Annual General Meeting of the Company scheduled to be held on Monday, 01st December, 2025 at 11:00 IST at the Registered office of the Company at Survey No 35/10, Malohop Village Khalapur Raigad 410206

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Vardhman Concrete Ltd.

08 Nov 2025

7.47

-0.40%

Corp. Action

Vardhman Concrete Ltd - 531444 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Dear Sir/Madam Pursuant to Regulation 42 of the SEBI(LODR), the Register of Members and Share Transfer Book of the Company will remain closed from Monday, 24th November, 2025 to Monday 01st December, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 42nd Annual General Meeting of the Company to be held on Tuesday, 01st December, 2025.

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Vardhman Concrete Ltd.

08 Nov 2025

7.47

-0.40%

Corp. Note

Vardhman Concrete Ltd - 531444 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, Pursuant to Regulation 34 and regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2024-25 along with Notice convening 42nd Annual General Meeting, Scheduled to be held on Monday, 01st December, 2025 at 11:00 AM IST at the Registered Office of the Company at Survey No- 35/10 Malohop Village Khalapur Raigad, Thane - 410206

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Vardhman Concrete Ltd.

26 Jun 2025

7.47

-0.40%

Company Update

Vardhman Concrete Ltd - 531444 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In continuation of Acknowledgement Number 9926813 dated 31/05/2025, Mail received from BSE dated 02/06/2025 on Additional Details required for Corporate Announcement filled under regulation 30 of SEBI (LODR)Regulations, 2015 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ms. Krati Patel has tendered her resignation from the post of Company Secretary & Compliance officer of the Company.

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Vardhman Concrete Corporate Filings & Announcements

Latest corporate announcements and filings from Vardhman Concrete on BSE