Varyaa Creations Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.
The Board meeting is scheduled for Wednesday, 2nd September, 2026 at 3:00 PM. The meeting will be held at the company's registered office address: 3rd Plot 5/1721, Kailash Darshan, 11th Floor, Jagannath Shankarseth Marg, Gamdevi Grant Road, Kennedy Bridge, Mumbai - 400007.
The agenda for the board meeting includes:
- Consideration and approval of the Notice convening the 21st Annual General Meeting of the Members of the Company
- Consideration and approval of the Directors' Report of the Company for the financial year ended 31st March, 2026, together with the annexures thereto
- Consideration of any other business that may be placed before the Board with the permission of the Chair
The company has committed to making further disclosures as applicable in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Pooja Naheta, Managing Director (DIN: 03548285), and is addressed to BSE Limited's Corporate Relations Department at their Dalal Street, Mumbai address.