Varyaa Creations Limited has issued a regulatory compliance intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, 13th November 2026 at 03:00 p.m. at the company's registered office located at 3rd Plot 5/1721, Kailash Darshan, 11th Floor, Jagannath Shankarseth Marg, Gamdevi Grant Road, Kennedy Bridge, Mumbai - 400007.
The primary agenda of the board meeting is to consider, approve, and take on record the Standalone Unaudited Financial Results for the Second quarter and Half year ended 30th September 2026. The board will also review the Limited Review Report and address other business matters with the permission of the chair.
The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Additionally, the company references its previous communication to the stock exchange dated 28th September 2026 regarding the closure of the trading window. The trading window for dealing in the company's equity shares remains closed from 1st October 2026 until 48 hours after the declaration of the unaudited financial results for the period ended 30th September 2026.
The letter is digitally signed by Sarika Amit Naheta, Director (DIN: 03515120), on behalf of Varyaa Creations Limited.
Financial Impact
Financial results are pending board approval. No specific financial figures or impacts are disclosed in this intimation.