Varvee Global Ltd has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The meeting will consider and approve the following matters:

  • Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026
  • Limited Review Reports on the unaudited standalone financial results
  • Any other matter with the permission of the chair

The company previously informed via letter dated June 25, 2026 that the trading window for dealing in shares of the Company has been closed for all Designated Persons and their immediate relatives since July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026.

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window closure is implemented pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.