AGM/EGM3 Sept 2026, 05:40 pm
Varvee Global Ltd Announces 37th AGM on Sep 30, 2026
AI Summary
Varvee Global Ltd has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the facility to exercise their votes through remote e-voting from September 26, 2026, 09:00 AM IST to September 29, 2026, 05:00 PM IST. The cut-off date for e-voting is September 23, 2026. Key agenda items include the adoption of Audited Standalone Financial Statements for FY 2025-26, the reappointment of Mr. Tarachand Agrawal as a Director, and approval of a material related party transaction with M/s. Yarn Syndicate Limited.
Key Highlights
- 37th AGM scheduled for September 30, 2026, via VC/OAVM.
- Remote e-voting facility available from September 26 to September 29, 2026.
- Agenda includes financial statement adoption and director reappointment.
- Approval sought for material related party transaction with Yarn Syndicate Limited.
Price Impact
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