Varyaa Creations Ltd Holds 21st AGM on Sep 29, 2026
Varyaa Creations Ltd has announced its 21st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:00 p.m. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company is submitting its Integrated Annual Report for FY 2025-2026 and the Notice of AGM. Members can access these documents electronically. E-voting facility is available from September 26 to September 28, 2026, for members as of the cut-off date, September 23, 2026. Key agenda items include adoption of financial statements, director re-appointment, and alteration of the Memorandum of Association.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Integrated Annual Report for FY 2025-2026 submitted.
- E-voting facility available from September 26-28, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Alteration of Memorandum of Association is a key resolution.
Price Impact
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