Vaarad Ventures 32nd AGM minutes filed; auditor change and new director approved
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Vaarad Ventures filed minutes of its 32nd AGM held on September 30, 2026 in Mumbai with 15 members present. Resolutions approved include adoption of FY26 audited financial statements, re-appointment of MD Leena Doshi, change of statutory auditor to R.R. Tibrewala and Co (replacing J.D. Jhaveri who resigned) for a 5-year term, appointment of Sanil Dhayalkar and Co as Secretarial Auditor for FY27 to FY31, and induction of Mahendra Sanghavi as Independent Director for 5 years.
Routine AGM outcome filing; governance changes include an auditor switch after resignation and addition of a new independent director to the board.