Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve To Consider and approve the Notice for AGM and Directors Report for Financial Year ended 31st March 2026.
Board Meeting Intimation for Approval Of Notice Of Annual General Meeting And Directors' Report For Financial Year Ended 31St March 2026.
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Story so far
- Intimation For Postponement Of Board Meeting Scheduled For 14Th November 2025
- Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Standalone Financial Results For The Second Quarter And Half Year Ended 30Th September, 2025.
- Intimation Under Regulation 30 And Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Earlier from Varyaa Creations
- Varyaa Creations Ltd. Press Release Jul 15 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Varyaa Creations Ltd. Press Release May 27 2026
- Results - Financial Results For 31St March 2026
- Board Meeting Outcome for Outcome Of The Board Meeting Of The Varyaa Creations Limited For The Approval Of Results For Year Ended 31St March 2026.
Later from Varyaa Creations
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Varyaa Creations Ltd. Press Release Sep 07 2026
- Closure of Trading Window
- Varyaa Creations Ltd. Press Release Sep 28 2026
- Shareholder Meeting / Postal Ballot-Outcome of AGM
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