Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Meeting of Board of Directors ....
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Awaiting price reaction for this filing.
Varyaa Creations Ltd has informed BSE that its Board of Directors will meet on Tuesday, 02nd September 2025 at 3:00 p.m. at the registered office in Mumbai. The Board will consider and approve the Notice of the Annual General Meeting, Directors' Report, Management Discussion & Analysis Report, and Secretarial Audit Report for the financial year 2024-25. Other routine business matters may also be discussed with the Chair's permission. The intimation has been filed in compliance with SEBI Listing Regulations, and is signed by Director Sarika Naheta (DIN: 03515120).
This is a routine regulatory compliance filing and is unlikely to move the stock on its own. Investors should watch for the post-meeting outcome, as the AGM notice and Directors' Report could contain material updates such as dividend, results, or corporate actions for FY24-25.