Variman Global Enterprises Ltd

Meeting Details

• Board meeting on 29 August 2026 at the Registered Office.

Key Agenda Items

• Proposal to raise funds via preferential issue of equity shares/convertibles to promoters and others.
• Acquisition of companies in India or abroad via private placement of equity or other securities.
• Any other business with the chair's permission.

Other Notes

• Trading window closed from 24 Aug 2026 until 48 hours after conclusion of Board Meeting.

MD and Director re-appointments

• Sirish Dayata: MD re-appointment for 3 years, effective 01 Oct 2026; not debarred; shares 3,85,36,200.
• Praveen Dyta: WTD re-appointment for 3 years, effective 02 Apr 2027; not debarred; NIL.
• Raja Pantham: WTD re-appointment for 3 years, effective 21 Apr 2027; not debarred; shareholding 3,00,000.
• Rama Chandra Chelikam: Independent Director re-appointment for 5 years, effective 22 Jun 2027; not debarred.

Financials & ESOS

• Unaudited standalone and consolidated results approved for quarter ended 30.06.2026.
• 50 lakh VGEL ESOS-2025 options granted at ₹1 exercise price.
• Options vest after 1 year; exercisable within 5 years.
• Total number of shares arising on exercise: 50,00,000.

Directors & AGM

• MD Sirish Dayata re-appointed as Managing Director for 3 years from 01.10.2026.
• WTD Praveen Dyta re-appointed for 3 years from 02.04.2027.
• WTD Raja Pantham re-appointed for 3 years from 20.04.2027.
• Independent Director Rama Chandra Chelikam re-appointed for 5 years from 22.06.2027.
• 32nd Directors Report for FY2025-26 and AGM notice issued.
• MD authorized to fix date/time/venue of 32nd AGM.

Directors' shareholding

• Sirish Dayata holds 3,85,36,200 equity shares.
• Praveen Dyta holds NIL equity shares.
• Raja Pantham holds 3,00,000 equity shares.
• Rama Chandra Chelikam holds NIL equity shares.

Dematerialisation / rematerialisation status

• Dematerialisation requests processed within 15 days of receipt for 01-04-2026 to 30-06-2026.
• The dematerialised securities are listed on the relevant stock exchange(s).
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner.

Business and segments

• 🗒️ The company distributes and trades IT and IT-enabled goods and services, toys, store sales, and apparels.
• 🗒️ Consolidated results include Straton Business Solutions, Verteex Vending, V Joist Innovation, and Copact Edtech.

Release of Pledge on Promoter Shares

• Target company: Variman Global Enterprises Limited
• Event: Release of encumbrance on promoter shares
• Promoter involved: Dayata Sirish
• Shares encumbered before event: 60,00,000 shares (3.08% of total capital)
• Shares encumbered after event: 0 shares
• Type of encumbrance: Pledge
• Entity in whose favor shares were pledged: Northeast Broking Services Ltd
• Reason for encumbrance: Working capital
• Date of release: 01.04.2026
• Promoter holding: 3,85,36,200 shares (19.80% of total capital)

Financial Performance Q3 FY26

• Revenue from operations stood at Rs 2,706.55 lakhs for the quarter ended 31.12.2025
• Total income reported at Rs 2,802.98 lakhs for the quarter ended 31.12.2025
• Total expenses were Rs 2,648.53 lakhs for the quarter ended 31.12.2025
• Profit before tax was Rs 154.44 lakhs for the quarter ended 31.12.2025
• Profit after tax was Rs 118.24 lakhs for the quarter ended 31.12.2025
• Basic EPS for continuing operations was Rs 0.006 per share for the quarter ended 31.12.2025
• Paid-up equity share capital was Rs 1950.81 lakhs as of 31.12.2025

Subsidiaries Consolidated Results

• Consolidated results include 4 subsidiaries with holdings from 51% to 100%
• Subsidiaries contributed total revenues: Straton Rs 262.79 lakhs, Verteex Rs 471.66 lakhs
• Subsidiaries reported net profits: Straton Rs 2.81 lakhs, Verteex Rs 4.48 lakhs, Copact Edtech loss Rs 0.80 lakhs
• Consolidated financials prepared as per Ind AS 34 and Companies Act, 2013
• Consolidated results reviewed by auditors with no material misstatements noted

Corporate Actions

• Issued 5,00,000 equity shares at Rs 10.50 each for Rs 52.5 lakhs on 08.12.2025
• Shares issued as consideration for acquiring 16.67% stake in Straton Business Solutions Private Limited

Audit and Compliance

• Standalone and consolidated financial results reviewed by statutory auditors
• Auditors issued limited review reports with no qualifications or material misstatements
• Financial results prepared under Indian Accounting Standards (Ind AS)

Business Model

• Engaged in system integration and IT distribution hardware
• Subsidiaries operate in business solutions, vending, innovation, and edtech sectors

🗓️ Meeting Details

• Board meeting scheduled for 12 February 2026 at the company's registered office.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for Q3 ended 31 December 2025.