Varvee Global Ltd has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, 25th September 2026. The meeting will consider specific agenda items as required under SEBI Listing Obligations and Disclosure Requirements Regulations.
Key Agenda Items
The Board will consider and approve a proposal for sub-division/split of the company's existing equity shares. The shares currently have a face value of ₹5 each and are fully paid up. The exact manner of the split will be determined by the Board. This proposal will require consequent alteration of the company's Memorandum of Association and is subject to approval by shareholders of the company and any other applicable approvals that may be required.
Trading Window Closure
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code, the trading window for dealing in the company's equity shares has been closed for all designated persons including their immediate relatives. The closure period began on Tuesday, 22nd September 2026 and will remain in effect until 48 hours after the conclusion of the board meeting.