Variman Global Enterprises Limited has intimated BSE Limited about an upcoming board meeting scheduled for Saturday, August 29, 2026. The meeting will be held at the company's registered office.
The board will consider three main agenda items:
1. Proposal to raise funds through issuance of equity shares, convertible warrants, or convertible securities via preferential issue to promoters/promoter group and non-promoters. This is subject to required regulatory/statutory approvals.
2. Acquisition of companies engaged in similar or other sectors, both in India and abroad. The consideration may be in cash and/or non-cash forms, through private placement of equity shares or other appropriate securities. This is subject to member approval and other required regulatory approvals.
3. Any other business with the permission of the Chair.
The company has also announced closure of the trading window for securities trading effective from August 24, 2026 until 48 hours after the conclusion of the board meeting. This restriction applies to all designated persons, their immediate relatives, and all connected persons covered under the company's Code of Conduct for Prevention of Insider Trading, which was adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Sirish Dayata, Managing Director (DIN: 01999844), and is addressed to BSE Limited at P.J. Towers, Dalal Street, Mumbai–40000.