| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 16 May 2026 |
| Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31 2026. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation 2015, we attached herewith Audited Standalone and Consolidated Financial result for year ended 31st March 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Vaarad Ventures 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 consider and approve the Un-Audited Financial Results for the Quarter ended on December 31 2025 We would like to inform you that the Board of Directors of the Company, in their meeting held today, i.e., Thursday, 12th February, 2026 commenced at 3:30 p.m. and concluded at 4:00 p.m. in Mumbai (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Vaarad Ventures 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 The Un-Audited Financial Results for the half-year ended on September 30 2025 We would like to inform you that the Board of Directors of the Company, in their meeting held today, i.e., Thursday, 13th November 2025 commenced at 6:00 p.m. and concluded at 6:30 p.m. in Mumbai (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Vaarad Ventures 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 1. To consider and approve unaudited financial result (Standalone and Consolidated) along with limited review report on of the Statutory Auditor hereon for the quarter ended June 30th 2025 This is to inform that the Board in its meeting held on 13 August 2025 has approved the unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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