Varyaa Creations 21st AGM notice and FY26 Annual Report filed
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Varyaa Creations filed the 21st AGM notice for September 29, 2026 at 3 PM via video conferencing, along with its Integrated Annual Report for FY 2025-26. E-voting runs September 26 to 28, with cut-off date September 23. Resolutions include adopting FY26 accounts, re-appointing director Sarika Naheta, altering the MoA to permit investments in securities, re-appointing MD Pooja Naheta for 5 years till March 2031 with pay raised from Rs 1 lakh to Rs 1.5 lakh per month, and granting the same hike to Executive Director Sarika Naheta.
Shareholders will vote on director re-appointments, pay hikes for both promoter directors, and MoA change allowing investments in securities.