Varyaa Creations Board Approves AGM, Director Re-appointment, Remuneration Revision

Varyaa Creations Ltd announced outcomes of its Board Meeting held on September 2, 2026. Key decisions included approving 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. The Board also approved the re-appointment of Mrs. Pooja Naheta as Managing Director for a five-year term, subject to shareholder approval. Additionally, revisions to the remuneration of Executive Directors, investment of surplus funds in mutual funds, and alteration of the Memorandum of Association's object clause were approved, pending necessary approvals.