The Board meeting which was proposed to be held on 14th November 2025 could not be convened. The company is in process of finalising fresh date for meeting to consider and approve the unaudited ....
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Varyaa Creations informed BSE that its board meeting scheduled for 14 November 2025 could not be held due to two reasons: the directors needed for quorum were not available, and the Statutory Auditor had not yet submitted the Limited Review Report for the half-year ended 30 September 2025. The company is now working on finalizing a fresh date for the board meeting to consider and approve the unaudited financial results along with the Limited Review Report. The new date will be communicated to the stock exchange once confirmed, in line with SEBI LODR regulations.
This is a procedural update with no direct impact on financials, though the delay in approving H2 FY25 results and the pending auditor submission may cause short-term uncertainty for investors awaiting the earnings.