Vaarad Ventures Limited has provided formal intimation to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Monday, August 10, 2026 at 5:00 PM. The meeting will be held at the company's registered office at 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai - 400031, Maharashtra, India.
The primary agenda of the meeting is to consider, approve, and take on record both the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The board may also discuss other items with the permission of the Chair.
In compliance with the company's Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. The closure will continue until 48 hours after the financial results approved at the meeting are made public.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Leena Vikram Doshi, Managing Director (DIN: 00404404).
Company registration details: CIN: L65990MH1993PLC074306, Email: cs.dept@vaaradventures.com, Tel. No.: 022-35566211, Website: www.vaaradventures.com.