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Varyaa Creations Limited announced that its board of directors approved the re-appointment of Pooja Naheta as Managing Director for a five-year term, effective September 2, 2026, subject to shareholder approval at the company’s annual general meeting. The board also approved a revision in remuneration for Executive Directors Pooja Naheta and Sarika Naheta, and authorized investment of surplus funds in mutual funds. Additionally, the board approved a proposal to alter the Object Clause of the Memorandum of Association to enable investments in securities and financial instruments, pending shareholder approval via a special resolution.

Varyaa Creations Limited will hold a board meeting on September 2, 2026, at 3:00 p.m. to approve the notice for the company’s 21st Annual General Meeting and the Directors’ Report for the financial year ended March 31, 2026.

Varyaa Creations will hold a meeting of the Board of Directors of the Company on 27 May 2026.

Varyaa Creations will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live News

Varyaa Creations announced that the 20th Annual General Meeting(AGM) of the company will be held on 30 September 2025.Powered by Capital Market - Live News