| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 26 Aug 2026 |
| Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve To Consider and approve the Notice for AGM and Directors Report for Financial Year ended 31st March 2026. Outcome of Board Meeting helf on 2nd September 2026 (As Per BSE Announcement Dated on:02.09.2026) | ||
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Audited Results Outcome of the Board Meeting of Varyaa Creations Limited held on 27th May 2026 (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 25 Nov 2025 | 3 Nov 2025 |
| Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 at 04.00 p.m. at 3rd Plot 5/1721 Kailash Darshan 11 Floor Jagannath Shankarseth Marg Gamdevi Grant Road Kennedy Bridge Mumbai - 400007 to consider approve and take on record the Standalone Unaudited Financial Results for the Second quarter and Half year ended 30th September 2025 along with Limited Review Report and other business matters to be transacted with the permission of the chair. Intimation regarding postponement of the Board Meeting scheduled for 14 November, 2025. (As per BSE Announcement dated on: 24.11.2025) Outcome of the Board Meeting of the Varyaa Creations Limited for the approval of Results for Half year ended 30th September 2025. (As per BSE Announcement dated on: 25.11.2025) | ||
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