BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 07:31 pm

Scrutinizer''s Report for the 32nd Annual General Meeting held on 29.09.2026

Variman Global Enterprises Ltd · 540570

✦ AI Summary

Variman Global Enterprises Ltd held its 32nd Annual General Meeting (AGM) on 29.09.2026 through video conference, with the scrutinizer's report enclosed.

Analysis Scores

Earnings Impact5/10

Growth Catalyst3/10

Governance Concern2/10

Regulatory Risk1/10

Balance Sheet Risk4/10

Liquidity Impact6/10

Market Sentiment5/10

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Variman Global Enterprises Ltd - 540570 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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To, Date: 29.09.2026 BSE Limited P.J. Towers, Dalal Street Mumbai- 400001 (BSE Scrip Code: 539544) Dear Sir/ Madam, Sub: Scrutinizer’s Report for 32nd Annual General Meeting (AGM) of Variman Global Enterprises Limited held on Tuesday, 29th September,2026 at 12:30 P.M. (IST) through video conference (VC) /other Audio-Visual Means (OAVM). Unit: Variman Global EnterprisesLimited With reference to the subject cited above, this is to inform the Exchanges that the 32nd Annual General Meeting of Variman Global Enterprises Limited for FY 2025-26 was held on Tuesday, 29.09.2026 at 12:30 p.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you. Yours sincerely, For Variman Global Enterprises Limited Sirish Dayata Managing Director (DIN: 01999844) Encl: as above