Varvee Global Ltd
Newspaper advertisement of 37th Annual General Meeting
Varvee Global Ltd has published a newspaper advertisement for its 37th Annual General Meeting scheduled on September 30, 2026, through Video Conferencing.
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total announcements
514274.BO · 15 min delayed
Varvee Global Ltd
Varvee Global Ltd has published a newspaper advertisement for its 37th Annual General Meeting scheduled on September 30, 2026, through Video Conferencing.
Varvee Global Ltd
Varvee Global Ltd has announced the cut-off date for e-voting of its 37th Annual General Meeting, scheduled to be held on September 30, 2026. The e-voting facility will be available from September 26, 2026, to September 29, 2026.
Varvee Global Ltd
Varvee Global Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 37th Annual General Meeting, which will be held on September 30, 2026. The report includes changes in the company's board of directors and senior executives.
Varvee Global Ltd
Varvee Global Ltd has announced the notice of its 37th Annual General Meeting to be held on 30.09.2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the FY 2025-26, appoint a director, and approve a material related party transaction.
Varvee Global Ltd
Varvee Global Ltd has held a board meeting on September 2, 2026, and approved the notice of its 37th Annual General Meeting to be held on September 30, 2026, and the Director's Report for the year ended March 31, 2026.
Varvee Global Ltd
Varvee Global Ltd has announced its unaudited standalone financial results for the quarter ended 30th June, 2026, with a net loss of Rs. 938.18 lakhs and a total income of Rs. 1,138.83 lakhs.
Varvee Global Ltd
Varvee Global Ltd announced the appointment of Ms. Pooja Hemang Khakhi as Company Secretary and Compliance Officer, Senior Management Personnel designated as Key Managerial Personnel and Nodal Officer of the Company. The Board also approved the unaudited financial results for the quarter ended 30th June, 2026, and enclosed a copy of the Limited Review Report on the above referred Unaudited Quarterly Financial Results.
Varvee Global Ltd
Varvee Global Ltd has submitted its unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report. The company has also appointed Ms. Pooja Hemang Khakhi as a Company Secretary and Compliance Officer, Senior Management Personnel, and Nodal Officer, effective August 12, 2026.
Varvee Global Ltd
Varvee Global Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board approved the unaudited financial results for the quarter ended June 30, 2026, and appointed Ms. Pooja Hemang Khakhi as Company Secretary and Compliance Officer.
Varvee Global Ltd
Varvee Global Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve standalone un-audited financial results for the first quarter ended on 30th June, 2026.
Varvee Global Ltd
Varvee Global Ltd appoints Mr. Jaimin Gupta as Chief Financial Officer (CFO) with effect from July 29, 2026, and announces the resignation of Mrs. Abira Mansuri from the post of Company Secretary, Compliance Officer, and Nodal Officer.
Varvee Global Ltd
Varvee Global Ltd announced the resignation of Mrs. Abira Mansuri as Company Secretary, Compliance Officer, and Nodal Officer, effective July 29, 2026, due to better opportunities. The company also appointed Mr. Jaimin Gupta as Chief Financial Officer, effective the same day.
Varvee Global Ltd
Varvee Global Ltd appoints Mr. Jaimin Gupta as Chief Financial Officer (CFO) and Mrs. Abira Mansuri resigns from the post of Company Secretary, Compliance Officer, and Nodal Officer.