AGM/EGM21 Sept 2026, 08:00 pm
Varvee Global: Addendum to 37th AGM Notice for Director Appointment
AI Summary
Varvee Global Ltd has issued an addendum to the notice for its 37th Annual General Meeting, scheduled for September 30, 2026. This addendum informs shareholders of a new development concerning Agenda Item No. 8. The company proposes the appointment of Mr. Mithleshkumar M Agraval (DIN: 03468643) as a Non-Executive Non-Independent Director, effective September 21, 2026. This appointment will be put to a vote as an Ordinary Resolution. The addendum is an integral part of the original AGM notice, and all other agenda items and remote e-voting procedures remain unchanged. Shareholders, stock exchanges, and other stakeholders are requested to take note of this update.
Key Highlights
- Addendum issued for 37th AGM on September 30, 2026.
- Proposes appointment of Mr. Mithleshkumar M Agraval as Non-Executive Director.
- Shareholders to vote on director appointment via Ordinary Resolution.
- Addendum forms integral part of original AGM notice.
- Remote e-voting schedule remains unchanged for all resolutions.
Price Impact
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