StockWatch
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Other Textile Products
AGM/EGM3 Sept 2026, 05:40 pm

Varvee Global Ltd Annual Report FY 2025-26 & 37th AGM Notice

AI Summary

Varvee Global Ltd has filed its Annual Report for FY 2025-26, along with the notice for its 37th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:30 p.m. and will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The report details corporate information, board of directors, senior executives, and committee compositions, including changes in directorships and key managerial personnel during the fiscal year. It also lists the company's statutory, internal, secretarial, and cost auditors, as well as the Registrar and Share Transfer Agent. The filing includes the Notice, Directors' Report, Secretarial Audit Report, Corporate Governance Report, Management Discussion and Analysis, and Standalone Auditors' Report with Financial Statements.

Key Highlights

  • Annual Report for FY 2025-26 filed by Varvee Global Ltd.
  • 37th Annual General Meeting scheduled for September 30, 2026.
  • AGM to be held virtually via Video Conferencing/OAVM.
  • Report includes detailed corporate governance and financial statements.
  • Significant changes in Board of Directors and Key Managerial Personnel noted.