Board Meeting2 Sept 2026, 04:50 pm
Varvee Global Ltd Board Approves AGM Notice and Director's Report
AI Summary
Varvee Global Ltd announced that its Board of Directors met on September 02, 2026. The meeting, which lasted from 3:30 PM to 4:30 PM IST, approved the Notice of the 37th Annual General Meeting (AGM) and the Director's Report for the year ended March 31, 2026. The AGM is scheduled to be held on September 30, 2026, via Video Conferencing or Other Audio-Visual Means. Copies of the approved notice and report will be sent to shareholders and the stock exchange in due course.
Key Highlights
- Board meeting held on September 02, 2026.
- Approved Notice of 37th Annual General Meeting.
- Director's Report for the year ended March 31, 2026, approved.
- AGM to be held on September 30, 2026, via VC/OAVM.
- Report and notice to be sent to shareholders and exchange.
Price Impact
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