| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| Notice of the 37th Annual General Meeting to be held on Wednesday, 30th September, 2026, at 3.30 p.m. (IST) through Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM). Intimation of Notice of 37th Annual General Meeting of Varvee Global Limited to be held on 30.09.2026. (As per BSE announcement dated on : 03.09.2026). Board Meeting Outcome to consider and approve Agenda items.. (As per BSE announcement dated on : 21.09.2026) Proceeding of 37th Annual General Meeting of the company. (As per BSE Announcement dated on: 30.09.2026) Scrutinizer report and Voting result of the 37th Annual General Meeting of the company. (As per BSE Announcement dated on: 02.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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