AARVEE DENIMS & EXPORTS LTD.

Varvee Global Ltd has responded to a clarification query from the BSE regarding a significant movement in its stock price. The company stated that the price fluctuation is purely market-driven and not influenced by any specific company-related news or internal factors. Management asserts they have no control over the market price and are unaware of any specific reasons for the movement. Varvee Global affirmed its commitment to making all necessary disclosures as per SEBI regulations.

Varvee Global Ltd has announced the details for its 37th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 03:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). In compliance with regulatory requirements, the company is offering members the facility for remote e-voting on all resolutions. The cut-off date for e-voting is Wednesday, September 23, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 09:00 A.M. and conclude on Tuesday, September 29, 2026, at 05:00 P.M.

Varvee Global Ltd has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the facility to exercise their votes through remote e-voting from September 26, 2026, 09:00 AM IST to September 29, 2026, 05:00 PM IST. The cut-off date for e-voting is September 23, 2026. Key agenda items include the adoption of Audited Standalone Financial Statements for FY 2025-26, the reappointment of Mr. Tarachand Agrawal as a Director, and approval of a material related party transaction with M/s. Yarn Syndicate Limited.

Varvee Global Ltd has filed its Annual Report for FY 2025-26, along with the notice for its 37th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:30 p.m. and will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The report details corporate information, board of directors, senior executives, and committee compositions, including changes in directorships and key managerial personnel during the fiscal year. It also lists the company's statutory, internal, secretarial, and cost auditors, as well as the Registrar and Share Transfer Agent. The filing includes the Notice, Directors' Report, Secretarial Audit Report, Corporate Governance Report, Management Discussion and Analysis, and Standalone Auditors' Report with Financial Statements.

Varvee Global Ltd announced that its Board of Directors met on September 02, 2026. The meeting, which lasted from 3:30 PM to 4:30 PM IST, approved the Notice of the 37th Annual General Meeting (AGM) and the Director's Report for the year ended March 31, 2026. The AGM is scheduled to be held on September 30, 2026, via Video Conferencing or Other Audio-Visual Means. Copies of the approved notice and report will be sent to shareholders and the stock exchange in due course.

Varvee Global Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, based on the Audit Committee's recommendation, approved these standalone results. The company also appointed Ms. Pooja Hemang Khakhi as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective August 12, 2026. Ms. Khakhi is a qualified Company Secretary with over 10 years of experience in corporate secretarial and legal functions. The Limited Review Report from M/s. Pankaj R Shah & Associates has also been submitted.

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.

Varvee Global Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review reports. Additionally, the meeting will address any other matters with the chair's permission. The company also informed that the trading window for designated persons and their relatives has been closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Varvee Global Ltd announced the appointment of Mr. Jaimin Gupta as the new Chief Financial Officer (CFO), effective July 29, 2026. The decision was based on recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Gupta brings extensive experience in finance, business strategy, and the textile industry, having founded Stitched Textiles Limited and holding directorial positions in other related companies. Concurrently, Mrs. Abira Mansuri has resigned from her roles as Company Secretary, Compliance Officer, and Nodal Officer, effective July 29, 2026, to pursue better opportunities. The board meeting where these decisions were made was brief, lasting from 6:20 PM to 6:35 PM.

Varvee Global Ltd announced the incorporation of its wholly-owned subsidiary, Varvee Energy Private Limited, on July 07, 2026. This new entity will focus on the renewable energy sector, covering generation, transmission, distribution, supply, trading, and storage. The incorporation follows approval from the Registrar of Companies. Varvee Global has subscribed to an initial paid-up share capital of ₹10,00,000 in Varvee Energy, acquiring 100% of its equity shares at face value. This move signifies Varvee Global's strategic expansion into the growing renewable energy market.