Board Meeting12 Aug 2026, 06:51 pm
Varvee Global Ltd Board Approves Unaudited Q1 FY27 Results
AI Summary
Varvee Global Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026. Additionally, Ms. Pooja Hemang Khakhi was appointed as Company Secretary, Compliance Officer, Senior Management Personnel, and Nodal Officer, effective August 12, 2026. The meeting also updated authorizations for determining materiality of events and disclosures.
Key Highlights
- Board approved unaudited standalone financial results for Q1 FY27.
- Ms. Pooja Hemang Khakhi appointed as Company Secretary and Compliance Officer.
- Ms. Khakhi also designated as Senior Management Personnel and Nodal Officer.
- Appointment of Ms. Khakhi is effective from August 12, 2026.
- Updated KMP authorizations for disclosure materiality.
Price Impact
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