Varyaa Creations Ltd

Varyaa Creations Limited has announced the closure of its trading window for designated persons and their relatives. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Additionally, the PANs of designated persons will be frozen for trading in the company's equity shares during this period, as per SEBI circular dated July 19, 2023. The date for the board meeting to approve these financial results will be communicated separately.

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.

Varyaa Creations Ltd held a Board Meeting on September 2, 2026, approving key agenda items including 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, via VC/OAVM. The board also approved the re-appointment of Mrs. Pooja Naheta as Managing Director for five years, subject to shareholder approval. Additionally, revisions to remuneration for executive directors, investment of surplus funds in mutual funds, and alteration of the Memorandum of Association's object clause were approved, all pending necessary shareholder and regulatory approvals. The meeting duration was from 3:00 p.m. to 3:30 p.m.

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.

Varyaa Creations Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include the consideration and approval of the notice for the 21st Annual General Meeting (AGM) and the Directors' Report for the financial year ended March 31, 2026. The meeting will also address any other business as permitted by the Chair. This announcement is made in compliance with SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, with further disclosures to be made as applicable.

Varyaa Creations Ltd has announced the approval of its standalone audited financial results for the year ended March 31, 2026. The decision was made during a board meeting held on May 27, 2026. The audit report, submitted by M/s. CVB & Associates, Chartered Accountants, carries an unmodified opinion. The results will be advertised in newspapers and are available on the company's website.

Varyaa Creations Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, in a meeting held on May 27, 2026. The audit report, submitted by M/s. CVB & Associates, Chartered Accountants, carries an unmodified opinion. The company will also advertise the financial results in newspapers and make them available on its website. The board meeting commenced at 03:00 p.m. and concluded at 06:15 p.m.

Varyaa Creations Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the standalone audited financial results for the fourth quarter and year ended March 31, 2026, along with the audit report and other business matters. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Varyaa Creations Limited has decided to close the trading window for dealing in securities of the Company for Designated Persons and their Relatives from Wednesday, April 1, 2026 until 48 hours after the declaration of Audited Financial Results for the fourth quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchanges, and the Company's Code of Conduct. The date of the Board Meeting for the said Results will be intimated to the Stock Exchange in due course. Furthermore, pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19,2023, the PAN of Designated Persons of the Company will be freezed by the Designated Depository for trading in Equity Shares of the Company during the said trading window closure period.

Varyaa Creations Ltd has announced the resignation of Ms. Sarika Naheta as Chief Financial Officer (CFO) with effect from close of business hours on 30th December, 2025. The company has appointed Mr. Santosh Gopale as the new CFO and Key Managerial Personnel (KMP) with effect from the same date.