Meeting Details

  • Meeting Type: 37th Annual General Meeting
  • Date: Wednesday, 30th September, 2026
  • Time: 03:30 PM (IST)
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Proposed Resolution and Implications

  • Agenda Item No. 8: Appointment of Mr. Mithleshkumar M Agraval (DIN: 03468643) as Non-Executive Non-Independent Director
  • Resolution Type: Ordinary Resolution
  • Effective Date: 21st September, 2026
  • Director Category: Non-Executive, Non-Independent (liable to retire by rotation)
  • The appointment is proposed based on a member's notice under Section 160 of the Companies Act, 2013, and recommendation by the Nomination and Remuneration Committee and Board of Directors.

Voting Process

  • Remote e-voting period: Saturday, 26th September 2026 at 9:00 a.m. (IST) to Tuesday, 29th September 2026 at 5:00 p.m. (IST)
  • E-voting agency: NSDL (website: www.evoting.nsdl.com)
  • All processes and instructions from the original AGM notice apply to this addendum resolution

Key Voting Outcomes

  • The document does not contain voting results as it is a pre-meeting addendum. Voting will occur during the specified e-voting period and at the AGM.

Scrutinizer's Role

  • The document does not specify a scrutinizer for this addendum but references that all processes from the original AGM notice apply.

Compliance Statements

  • The addendum is issued in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Published in newspapers in compliance with Regulation 47 of SEBI LODR
  • Available on company website (www.varveeglobal.com), stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com), and NSDL e-voting portal

Additional Information

  • Company CIN: L13121GJ1988PLC010504
  • Contact: Phone: +91 9879597904; Email: cs@varveeglobal.com
  • BSE Scrip Code: 514274
  • NSE Scrip Code: VGL
  • Director Qualifications: B. Com with over 10 years experience in textile industry
  • Current Directorships: Yarn Syndicate Limited, Vax Enterprise Private Limited
  • Previous Resignation (past 3 years): Vaxtex Cotfab Limited
  • No shares held in Varvee Global Limited by the proposed director
  • No relationship with other Directors/Key Managerial Personnel
  • No remuneration proposed for the directorship position