Vardhan Capital & Finance Ltd - Intimation Of 30Th Annual General Meeting Of The Company.

Dear Sir/Madam, We would like to inform you that the 30th Annual General Meeting (AGM) of the members of the Company will be held on Monday 29th July, 2024 at 11:00 AM IST at the Registered Office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400001 pursuant to the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 30th AGM annexed herewith. Please take the same on your records.