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Vardhman Holdings Ltd

Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March 2023 And Recommendation Of Dividend If Any For The Financial Year 2022-23.

12:10 PM, 13th May 2023

VARDHMAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. The Audited Financial Results of the Company for the Financial Year ended 31st March 2023.2. To recommend Dividend if any for the Financial Year 2022-23.

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