BSEAGM/EGM1 Oct 2026 · 1 Oct 2026, 02:47 pm

Voting Results & Scrutinizers Report of AGM 2026

Varyaa Creations Ltd · 544168

✦ AI SummaryMgmt Change

Varyaa Creations Ltd has announced the voting results and scrutinizer's report of its 21st Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through video conferencing and concluded at 3:12 pm. The resolutions passed include the adoption of financial statements and auditors' report for the financial year 2025-2026, re-appointment of Mrs. Sarika Amit Naheta as director, alteration of object clause of Memorandum of Association, re-appointment of Mrs. Pooja Naheta as Managing Director, and revision in remuneration of Mrs. Sarika Naheta.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern4/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Varyaa Creations Ltd - 544168 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report