Variman Global files FY26 annual report and 32nd AGM notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The company submitted the FY 2025-26 annual report and notice for the 32nd AGM scheduled on Sept 29, 2026 via video conferencing. Key agenda items include adopting audited financial statements, re-appointing Sirish Dayata as MD (3 years, Rs 10 lakh per month) and two whole-time directors, revising remuneration of Mr Praveen Dyta and Mr Raja Pantham with ESOS eligibility (15 lakh and 10 lakh stock options), issuing about 1.67 crore equity shares to non-promoters at Rs 4.65 each (around Rs 7.78 crore), and issuing up to 3.9 crore convertible warrants to promoters and non-promoters (around Rs 18.13 crore).
Shareholders will vote on director re-appointments, ESOS-linked remuneration changes, and two preferential allotments totalling about Rs 25.91 crore, leading to potential dilution.