Variman Global Enterprises Ltd

Variman Global Enterprises Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. The closure commenced on October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter and half-year ended September 30, 2026. This measure is in compliance with the company’s Code of Conduct for Prevention of Insider Trading, adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. A separate intimation will be sent regarding the Board Meeting scheduled to consider and approve these financial results. Designated persons have been explicitly instructed to refrain from trading in the company's securities during this period.

Variman Global Enterprises Ltd has announced the notice for its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 12:30 p.m. via Video Conferencing (VC) or other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend the AGM is Tuesday, September 22, 2026. The company also submitted its Annual Report for FY 2025-26 along with the AGM notice, as per SEBI regulations. Variman Global Enterprises Ltd is a 33-year-old diversified company with interests in IT Infrastructure, IT Distribution, Software Development, and FMCG.

Variman Global Enterprises Ltd has announced its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Tuesday, September 29, 2026, at 12:30 p.m. and will be conducted via Video Conferencing (VC) or other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend and vote at the AGM is Tuesday, September 22, 2026. The company, a 33-year-old entity listed on the BSE, operates in IT Infrastructure, IT Distribution, Software Development, and FMCG, leveraging experienced professionals and a team of dedicated young talent.

Variman Global Enterprises Limited has withdrawn its proposed acquisition of approximately 99.99% stake in Ecogenics Technologies and Systems Limited. The acquisition was to be executed through a share swap involving the issuance of up to 41,07,42,006 equity shares at Rs. 4.65 each. The withdrawal is due to the non-receipt of PAN details from the selling shareholders of Ecogenics, which prevented the filing of the in-principle application with BSE. Consequently, the related proposal to increase the company's authorized share capital from Rs. 50 crore to Rs. 67 crore has also been withdrawn.

Variman Global Enterprises Limited's Board of Directors has approved a significant increase in the company's authorized share capital from ₹50 Crores to ₹67 Crores. The board also approved the preferential issue of over 1.67 crore equity shares at ₹4.65 each to non-promoters and the issuance of up to 3.9 crore convertible warrants at the same price to promoters and non-promoters. Additionally, the company plans to acquire approximately 99.99% stake in Ecogenics Technologies and Systems Limited via preferential allotment of over 41 crore equity shares on a swap basis. All these proposals are subject to shareholder approval.

Variman Global Enterprises Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The primary agenda items include considering proposals for raising funds through preferential issue of equity shares or convertible securities to promoters and non-promoters. Additionally, the board will discuss potential acquisitions of companies in similar sectors, both domestically and internationally, through private placement or other suitable securities. The company also informed that the trading window for its securities will be closed from August 24, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI's Insider Trading Regulations.

Variman Global Enterprises Limited held a board meeting on August 12, 2026, where they approved un-audited financial results for the quarter ended June 30, 2026. The company also granted 50,00,000 Employee Stock Options under the VGEL ESOS-2025 scheme at an exercise price of ₹1. Key management reappointments were made: Mr. Sirish Dayata as Managing Director for 3 years from Oct 1, 2026; Mr. Praveen Dyta and Mr. Raja Pantham as Whole-Time Directors for 3 years each; and Mr. Rama Chandra Chelikam as Independent Director for 5 years. The board also approved the Directors' Report for FY 2025-26 and the notice for the 32nd Annual General Meeting.

Variman Global Enterprises Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to approve these results, along with limited review reports. Additionally, the company approved the grant of 50,00,000 Employee Stock Options under the VGEL ESOS-2025 scheme. The Board also approved the re-appointment of key management personnel, including Mr. Sirish Dayata as Managing Director and Mr. Praveen Dyta and Mr. Raja Pantham as Whole-Time Directors, all for a period of three years. The 32nd Directors Report for FY 2025-26 and the notice for the 32nd Annual General Meeting were also approved.

Variman Global Enterprises Limited 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 un-audited financial results (standalone and consolidated) for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. A board meeting will be convened to approve these financial results, with a separate intimation to be sent to the exchange regarding the meeting notice. Designated persons and connected individuals are prohibited from trading during this period.

Variman Global Enterprises Ltd has appointed M/s. ABK & Co, Chartered Accountants, as their Internal Auditors for the financial year 2026-27. The decision was made during a Board of Directors meeting held on May 29, 2026, where the board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed Ms. Shalini Joshi as company secretary and compliance officer.