Variman Global Enterprises Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The meeting will be held at the company's Registered Office located at #1-2-217/10, Street No. 10, Gagan Mahal, Hyderabad 500029.
The board will consider and approve the following agenda items:
- Un-audited standalone financial results for the quarter ended June 30, 2026
- Un-audited consolidated financial results for the quarter ended June 30, 2026
- Limited Review Report for the quarter ended June 30, 2026
- Any other business with the permission of the Chair
The company has implemented a trading window closure in compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window has been closed since July 1, 2026 and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026.
The trading window closure applies to all connected persons, officers, designated employees, insiders, directors of the company, and their immediate relatives, including all persons specified in the company's Code of Conduct.
The intimation is signed by Sirish Dayata, Managing Director (DIN: 01999844), and is addressed to BSE Limited for information and records.