Board approves MD re-appointment for 5 years, AGM on 29 Sept, mutual fund plans
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Varyaa Creations board met on 2 Sept 2026 and approved: (1) 21st AGM on 29 Sept 2026 via video conferencing, (2) re-appointment of promoter Mrs. Pooja Naheta as Managing Director for 5 years (Sept 2026 to Sept 2031), (3) revision in remuneration for Executive Directors Pooja and Sarika Naheta, (4) investment of surplus funds in mutual funds, and (5) alteration of object clause of MoA to enable investments in securities and financial instruments, subject to shareholder approval.
Continuity in leadership with promoter MD re-appointed for 5 years; company plans to deploy surplus funds in mutual funds and expand investment activities.