Varyaa Creations Share Price Today

Varyaa Creations approves FY26 financials and director reappointments at AGM

Varyaa Creations approved FY26 standalone financial statements and director re-appointments at its 21st AGM. Promoter group voted 3,449,000 shares in favour of all five resolutions, representing 72% of outstanding shares. Public shareholders, holding 1,341,000 shares, cast zero votes during the remote e-voting process. All resolutions, including MoA alteration and remuneration revisions, passed with 100% support from votes polled.

Varyaa Creations schedules AGM for MOA alteration, director pay hike

Varyaa Creations holds 21st AGM on September 29, 2026, via video conference. Shareholders to vote on MOA alteration enabling securities and mutual fund investments. Remuneration for MD Pooja Naheta and ED Sarika Naheta increases by 50% to ₹1.5 lakh/month. Pooja Naheta re-appointed as Managing Director for five years until September 2031. Remote e-voting available from September 26 to September 28, 2026.

Varyaa Creations schedules board meeting to approve AGM notice

Board meeting scheduled for September 2, 2026, at 3:00 pm. Agenda includes approval of 21st AGM notice and FY26 Directors' Report. Meeting held at registered office in Mumbai. Disclosures made per SEBI LODR Regulation 29.

Varyaa Creations FY26 net profit rises 23.4% to ₹51.90 lakh

Varyaa Creations reported a 23.4% rise in FY26 net profit to ₹51.90 lakh, with revenue from operations increasing to ₹3,492.74 lakh. The Board approved the audited standalone financial results on May 27, 2026. Auditors issued an unmodified opinion but emphasized inventory valuation based on a registered valuer's report.

Varyaa Creations Limited Schedules Board Meeting on May 27, 2026 to Approve Q4 and Full-Year FY26 Audited Results

Varyaa Creations Limited has informed BSE Limited of a Board of Directors meeting scheduled for May 27, 2026, at 03:00 p.m. in Mumbai, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will take up the standalone audited financial results for the fourth quarter and year ended March 31, 2026, along with the audit report. The company's trading window has been closed since April 1, 2026, and will remain so until 48 hours after the declaration of the audited results. The intimation was signed by Managing Director Pooja Naheta on May 18, 2026.

Varyaa Creations Limited Exempt from Annual Secretarial Compliance Report for FY26

Varyaa Creations Limited has informed BSE that it is exempt from submitting the Annual Secretarial Compliance Report for FY26 under Regulation 24A. The exemption applies because the company is listed on SME Exchange, which provides relief from corporate governance provisions under SEBI (LODR) Regulations 15(2). The formal notification was submitted on 8th April, 2026, signed by Director Pooja Naheta.