StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting10 Aug 2026, 06:40 pm

Vaarad Ventures Board Approves Unaudited Financial Results

AI Summary

Vaarad Ventures Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the unaudited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. The board also noted the cessation of Mr. Nitin Hariyantlal Datanwala as Non-Executive Independent Director and approved the appointment of Mr. Piyush Arun Vora as the new Chairperson. Additionally, the company appointed M/s. Hemraj Chheda & Co. as Internal Auditors and M/s. Sanil Dhayalkar & Co. as Secretarial Auditors for the upcoming financial years.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Cessation of Non-Executive Independent Director noted.
  • New Chairperson appointed for the Board.
  • Internal and Secretarial Auditors appointed for FY27.
  • Results to be published in Business Standard and Mumbai Lakshadeep.