Varvee Global Ltd

BSE: 514274

37

total announcements

514274.BO · 15 min delayed

BSEAGM/EGMMgmt Change21 Sept 2026

Varvee Global Ltd

Addendum to the Notice of 37th of AGM to be held on 30th September, 2026.

Varvee Global Ltd has issued an addendum to the notice of its 37th Annual General Meeting (AGM) to be held on September 30, 2026, to inform shareholders of a development regarding Agenda Item No. 8, which involves the appointment of Mr. Mithleshkumar M Agraval as a Non-Executive Non-Independent Director.

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BSECompany UpdateRegulatory15 Sept 2026

Varvee Global Ltd

The Exchange has sought clarification from Varvee Global Ltd on September 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Varvee Global Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.

BSEOthersResults3 Sept 2026

Varvee Global Ltd

Annual Report FY 2025 - 26

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.

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BSECompany UpdateMgmt Change12 Aug 2026

Varvee Global Ltd

The Board Considered and approved appointment of Ms. Pooja Hemang Khaki (Membership No. A36184) as Company Secretary and Compliance officer, Senior Management Personnel designated as KMP ....

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.

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BSEResultResults12 Aug 2026

Varvee Global Ltd

Submission of Un-audited financial results for the Quarter ended 30th June, 2026 along with Limited Review Report.

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.

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BSECompany UpdateMgmt Change29 Jul 2026

Varvee Global Ltd

Appointment of CFO

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.

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BSECompany UpdateMgmt Change29 Jul 2026

Varvee Global Ltd

Resignation of Company Secretary, Compliance Officer and Nodal Officer

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.

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