Attached is a copy of the letter containing the path of the web link of the annual report for all shareholders not having email addresses resgistered with the exchange.
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Awaiting price reaction for this filing.
Vaarad Ventures Limited has shared the web link to its 31st Annual Report for shareholders who do not have email addresses registered with the exchange. The link is available at https://www.vaaradventures.com/annual-report. The 31st Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025, at 09:30 a.m. at the company's registered office in Wadala, Mumbai. The Register of Members and Transfer Books will remain closed from 22nd September to 2nd October 2025 for AGM purposes. Remote e-voting will be open from 27th September (9:00 a.m.) to 29th September (5:00 p.m.), with a cut-off date of 22nd September 2025. Shareholders without internet access can request a hard copy of the annual report by emailing the company.
This is a routine compliance filing with no direct impact on the stock price or shareholder value. Shareholders holding physical shares should take note of the AGM date, e-voting window, and cut-off date to participate in the meeting.