The annual report alongwith notice is being uploaded in accordance with SEBI (LODR) Guidelines , 2015.

Vaarad Ventures Ltd has submitted its 31st Annual Report for FY 2024-25 along with the notice for its 31st Annual General Meeting, as required under SEBI LODR Regulations. The AGM is scheduled for Tuesday, 30th September 2025 at 09:30 a.m. in Wadala, Mumbai. The Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 2nd October 2025 (both days inclusive). Remote e-voting through NSDL will be open from 27th September 2025 (9:00 a.m.) to 29th September 2025 (5:00 p.m.), with the cut-off date set as 22nd September 2025. On the financial front, the company — an RBI-registered NBFC focused on investments — reported zero revenue from operations and a standalone loss after tax of ₹1,135.14 thousand (improving from a ₹1,847.13 thousand loss last year). On a consolidated basis, the net loss stood at ₹2,334.90 thousand against ₹2,694.90 thousand in the previous year. No dividend has been recommended due to the losses. The AGM will also consider the re-appointment of Ms. Tanvi Doshi (as a Director retiring by rotation) and Mr. Sumair Vidha as Independent Director for a second term of five years.