Announcement
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Varyaa Creations has notified BSE about its 20th Annual General Meeting scheduled for September 30, 2025 at 3:00 PM, to be held via video conferencing. The company is also submitting its Integrated Annual Report for FY 2024-2025 in compliance with SEBI LODR Regulations. Key agenda items include adoption of audited financial statements, re-appointment of Managing Director Pooja Naheta (retiring by rotation), appointment of new statutory auditors M/s Hiren Buch Associates (replacing M/s N B T & Co who resigned for personal reasons, appointed till AGM 2030), appointment of secretarial auditors M/s Ritesh Sharma & Associates for five years (FY 2025-26 to 2029-30), and appointment of three new directors including two independent directors. E-voting window runs from September 27 to September 29, 2025, with cut-off date of September 23, 2025.
Routine AGM and annual report filing — shareholders should note the e-voting cut-off of September 23, 2025 to be eligible to vote on resolutions. The change in statutory auditors from N B T & Co to Hiren Buch Associates is a notable governance event but was attributed to personal reasons of the outgoing firm.