Varyaa Creations Board Approves AGM, Director Re-appointment, and Investments

Varyaa Creations Ltd held a Board Meeting on September 2, 2026, approving key agenda items including the Notice of Annual General Meeting, Directors' Report, and Management Discussion & Analysis Report for FY 2025-2026. The 21st AGM is scheduled for September 29, 2026, via VC/OAVM. The board also approved the re-appointment of Mrs. Pooja Naheta as Managing Director for five years, subject to shareholder approval. Additionally, revisions to remuneration for executive directors, investment of surplus funds in mutual funds, and alteration of the Memorandum of Association's object clause were approved, all pending necessary shareholder and regulatory approvals. The meeting duration was from 3:00 p.m. to 3:30 p.m.