AGM 2026: All 5 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-3.3%Reaction day

₹26.90

prior close

₹26.00

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-2.1% vs market

Gems, Jewellery And Watches peers, median of 41sector-0.6%-2.7% vs sector

On the reaction day the stock moved 2.1 pts less than Nifty Microcap 250 and 2.7 pts less than its Gems, Jewellery And Watches peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

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UpDownMarket · Nifty Microcap 250Sector · Gems, Jewellery And Watches peers, median of 41Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Varyaa Creations held its 21st AGM on Sep 29, 2026 via video conferencing. All 5 resolutions passed with 100% votes in favor. These included adoption of FY26 audited financials, re-appointment of Mrs. Sarika and Mrs. Pooja Naheta, alteration of object clause of MoA, and remuneration revisions for both executive directors. Of 4.79 lakh total shares, 3.45 lakh (72%) were polled, all in favor with zero against.

Likely market impact

Routine procedural outcome. Key items include MoA object clause change and upward revision in executive director remuneration. Zero dissent from shareholders.