Announced Sat, 6 Sept · 13:20 IST

Announcement

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of Varyaa Creations Ltd (BSE scrip code 500389, also referenced as Silverline Technologies Limited) met on 6th September 2025 and approved filing an application with the Registrar of Companies (ROC) to request an extension of time for holding the Annual General Meeting (AGM) for the financial year ended 31st March 2025, under Section 96 of the Companies Act, 2013. Director Mr. Chinmay Pradhan was authorized to submit the application and all related documents to the ROC. The company stated it will update the stock exchange once the ROC's approval letter is received. The board meeting ran from 12:30 p.m. to 1:00 p.m.

Likely market impact

This is a routine procedural filing indicating the company may not hold its AGM within the standard 6-month window (by 30 September 2025). Shareholders should await further updates on the new AGM date; delays in AGM can sometimes hint at pending audits, financial finalization, or administrative issues, though the filing itself does not confirm any specific reason.