21st AGM on September 29, 2026 via video conferencing
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Varyaa Creations holds its 21st AGM on September 29, 2026 at 3 PM via video conferencing. Items: FY26 results adoption, re-appointment of Sarika Naheta (retiring by rotation), re-appointment of Pooja Naheta as Managing Director for 5 years with pay raised from Rs 1 lakh to Rs 1.5 lakh monthly, and revision of Sarika Naheta's Executive Director pay to Rs 1.5 lakh monthly. Also seeks approval to alter object clause for investments in securities and mutual funds. E-voting: September 26-28, 2026.
Routine AGM items. Pay hikes for two promoter directors and object clause change to allow securities investments signal potential treasury diversification.