Vaarad Ventures Ltd

Vaarad Ventures Ltd has announced the schedule for its 32nd Annual General Meeting (AGM), set to take place on Wednesday, September 30, 2026, at 09:30 A.M. in Mumbai. Concurrently, the company will observe a book closure period from September 23, 2026, to September 30, 2026, inclusive. This closure affects the Register of Members and Share Transfer Books, as per SEBI regulations. The record date for determining shareholder eligibility is September 22, 2026, with a cut-off date of September 23, 2026, for remote e-voting eligibility.

Vaarad Ventures Ltd has filed its 32nd Annual Report for the financial year 2025-26, in compliance with Regulation 34 of SEBI(LODR) Regulations, 2015. The report includes the notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The Annual Report details corporate information, managing director's message, board's report, corporate governance, management discussion and analysis, and financial statements. Key personnel and committees, including the Audit Committee, Stakeholder's Relationship Committee, and Nomination and Remuneration Committee, are listed. The filing also specifies the statutory auditors for FY 2025-26 and proposed auditors, along with the company's bankers and registrar and share transfer agent. The report is available on the company's website.

Vaarad Ventures Ltd has submitted its 32nd Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 09:30 A.M. in Mumbai. The Annual Report, which details corporate information, financial statements, management discussion, and corporate governance, is also available on the company's website. Key personnel and committees, including the Board of Directors, Audit Committee, Stakeholder's Relationship Committee, and Nomination and Remuneration Committee, are listed. The filing also specifies the current statutory auditors and proposed auditors, along with the company's bankers and registrar.

Vaarad Ventures Limited announced the appointment of Mr. Mahendra Jagmohan Sanghvi as an Additional Director (Non-Executive, Independent Director) following a Board Meeting held on September 7, 2026. The appointment is for an initial term of five years, subject to shareholder approval at the upcoming 32nd Annual General Meeting. Mr. Sanghvi brings experience in business administration, corporate management, finance, governance, and strategic planning. He has confirmed his independence and is not debarred from holding a director position by any statutory authority.

Vaarad Ventures Limited announced board meeting outcomes on September 4, 2026. The board approved the appointment of M/s. R. R. Tibrewala & Co. as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. J. D. Jhaveri & Associates. The board also recommended R. R. Tibrewala & Co. for a five-year term as auditors, subject to member approval at the upcoming AGM. The 32nd Annual General Meeting is scheduled for September 30, 2026.

Vaarad Ventures Limited's Board of Directors, following a recommendation from the Audit Committee, has approved the appointment of M/s. R.R. Tibrewala & Co. as Statutory Auditors. This appointment is to fill a casual vacancy caused by the resignation of M/s. J.D. Jhaveri & Associates. The board also recommended the appointment of R.R. Tibrewala & Co. for a five-year term, subject to member approval at the upcoming 32nd Annual General Meeting. The AGM is scheduled for September 30, 2026.

Vaarad Ventures Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results along with the limited review reports. The meeting also noted the cessation of Mr. Nitin Hariyantlal Datanwala as Non-Executive Independent Director upon completion of his term. Ms. Leena Vikram Doshi stepped down as Chairperson but continues as Managing Director. Mr. Piyush Arun Vora was appointed as the new Non-Executive Independent Chairperson. The company also appointed M/s. Hemraj Chheda & Co. as Internal Auditors and M/s. Sanil Dhayalkar & Co. as Secretarial Auditors for the upcoming financial years.

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.

Vaarad Ventures Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. In line with SEBI regulations, the company's trading window will remain closed until 48 hours after the results are made public, to prevent insider trading.

Vaarad Ventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The restriction applies to designated persons, promoters, promoter group directors, KMPs, and connected individuals, prohibiting them from trading in the company's shares during this period. The exact date for the Board of Directors' meeting to approve these results will be communicated later.