Varvee Global Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Thursday, 22nd October 2026. The primary agenda items include:
- Consideration and approval of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026
- Consideration and approval of the Auditor's Limited Review Report for the same period
- Consideration of any other matters with the permission of the chair
The company has confirmed that the trading window for dealing in securities remains closed from 1st October 2026 and will continue to remain closed until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended 30th September 2026. This trading restriction is implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for designated persons and their immediate relatives.
This disclosure is made under the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.