Varyaa Creations Ltd

Varyaa Creations Ltd

Varyaa Creations Ltd has announced the outcome of its Board Meeting held on 2nd September 2026, where it considered and approved various proposals, including the re-appointment of Mrs. Pooja Naheta as Managing Director for a period of five years, revision in remuneration payable to Executive Directors, investment of surplus funds in Mutual Funds, and alteration of the Object Clause of the Memorandum of Association.

Varyaa Creations Ltd

Varyaa Creations Ltd has announced the outcome of its board meeting held on 2nd September 2026. The board has approved the re-appointment of Mrs. Pooja Naheta as Managing Director for a period of five years, subject to shareholder approval. The board has also approved the revision in remuneration payable to the executive directors, investment of surplus funds in mutual funds, and alteration of the object clause of the Memorandum of Association.

Varyaa Creations Ltd

Varyaa Creations Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the Notice convening the 21st Annual General Meeting, Directors' Report for FY ended 31st March 2026, and other business.