Vaarad Ventures LimitedBSE: VAARAD

Intimation Of 31St Annual General Meeting (AGM) & Book Closure

Sep 10, 2025 at 9:26 AM EDT · Issued by Vaarad Ventures Limited via BSE India

Filed with BSE · Sep 10, 2025 at 9:26 AM EDT

On 6ix: 6ix.com/news/intimation-of-31st-annual-general-meeting-agm-and-book-closure

Pursuant to Regulation 42 of SEBI(LODR)Regulation, 2015, the Register of Members and Share Transfer Books of the company will remain closed from Monday, 22nd September 2025, to Tuesday, 30th September 2025 for the purpose of 31st Annual General Meeting of the company will be held on Tuesday, 30th September, 2025

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Earlier from Vaarad Ventures

Vaarad Ventures Limited Press Release Sep 05 2025Sep 5, 2025
Reg. 34 (1) Annual Report.Sep 5, 2025
Vaarad Ventures Limited Press Release Aug 13 2025Aug 13, 2025
Result-Unaudited Financial Result (Standalone And Consolidated) For The Quarted Ended 30Th June 2025.Aug 13, 2025
Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For Quarter Ended 30Th June, 2025Aug 13, 2025

Later from Vaarad Ventures

Shareholder Meeting / Postal Ballot-Outcome of AGMSep 30, 2025
Vaarad Ventures Limited Press Release Sep 30 2025Sep 30, 2025
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportOct 1, 2025
Vaarad Ventures Limited Press Release Oct 01 2025Oct 1, 2025
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Oct 15, 2025

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