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Awaiting price reaction for this filing.
Varyaa Creations Limited (Scrip Code: 544168) held a Board Meeting on 2nd September 2025 where the directors approved the Notice of the 20th Annual General Meeting (AGM), along with the Directors' Report, Management Discussion & Analysis Report, and Secretarial Audit Report for FY 2024-2025. The 20th AGM has been scheduled for Tuesday, 30th September 2025 at 3:00 PM and will be conducted via Video Conferencing / Other Audio Visual Means. The audited financial statements for FY25 will be submitted as part of the Annual Report within regulatory timelines. The board meeting was brief, lasting only 30 minutes from 3:00 PM to 3:30 PM. The filing was signed by Director Sarika Naheta (DIN: 03515120).
This is a routine procedural filing with no major corporate action such as fundraising, dividend, or M&A. Shareholders should watch for the full Annual Report and the 20th AGM on 30th September 2025, where any key business decisions or financial highlights for FY25 will be formally presented.