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Varyaa Creations Limited (BSE SME, Scrip Code: 544168) has notified that its 20th Annual General Meeting will be held on Tuesday, September 30, 2025 at 3:00 PM through Video Conferencing (VC)/OAVM. The e-voting window runs from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025. The Integrated Annual Report for FY 2024-25 will be sent only in electronic mode to members. Key resolutions include adoption of audited FY25 financial statements, re-appointment of Mrs. Pooja Naheta (Managing Director, retiring by rotation), appointment of M/s Hiren Buch Associates as new Statutory Auditors for a term until the 2030 AGM (filling a casual vacancy caused by the resignation of M/s N B T & Co), and appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Three new directors are proposed: Mrs. Kusum Naheta as Non-Executive Non-Independent Director, and Ms. Kinjal Parkhiya and Ms. Saloni Sonkar as Non-Executive Independent Directors. The board also saw two resignations during the year: Mr. Tathagata Sarkar (June 28, 2025) and Mrs. Nivedita Sen (April 10, 2025).
Routine AGM compliance with no major financial action items; the board refresh adds two independent directors and a family-member director, while the auditor change is administrative in nature. Shareholders should review the FY25 annual report and exercise their e-voting rights between September 27-29, 2025.