| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Un-audited financial results (both standalone and consolidated) for the quarter ended 31.12.2025 and Any other business with the permission of the Chair Unaudited Financial Results ( Standalone and Consolidated) along with Limited Review Report for the quarter ended 31.12.2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| Outcome of Board Meeting held on 08.12.2025 | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve un-audited financial results for the quarter and half year ended 30.09.2025. results (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Results for the quarter ended 30.06.2025. Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 7 Jun 2025 | 4 Jun 2025 |
| Employees Stock Option Plan Inter alia, to consider the following:- 1. Acquisition of balance shares in Straton Business Solution Private Limited, existing subsidiary of the Company. 2. Acquisition of Company/ies engaged in Trading of IT products and/or Digital Transformation sector, in India or abroad, for consideration in cash or/and other than cash, by way of private placement of equity shares or such other security as may deem fit, in accordance with the relevant provisions of applicable laws and subject to approval of the members and other regulatory authorities as may be required. 3. Employee Stock Option Plan (ESOP PlanT) of the Company subject to the approval of the members and other regulatory authorities as may be required. 4. Any other business with the permission of the Chair. outcome of Board Meeting held on 07.06.2025 (As Per BSE Announcement Dated on :07.06.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited Results for the Quarter and Year ended 31.03.2025 Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Update on board meeting for raising of funds (As Per BSE Announcement Dated on: 27/05/2025) Results etc (As Per BSE Announcement Dated on: 30.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| CS Appointment and Resignation | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Appointment of Secretarial and Internal Auditor | ||
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