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Varyaa Creations Ltd

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10 of 21 filings·Updated 13 Oct 2026
Showing 10 of 21 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Summary of Certificate under Regulation 74(5)

  • Regulation not applicable; entire shareholding in demat form; no rematerialisation requests received.
  • No dematerialisation/rematerialisation requests were processed during the period.
  • Listing confirmation for dematerialised/securities is not stated in the certificate.
Filed 17:02View Source
29 Sept 20261 filing
AGM/EGMAGM

Varyaa Creations 21st AGM held via VC/OAVM; director MD appointments and MOA alteration discussed

AGM Details

  • Held on 29 September 2026 at 03:00 PM via VC/OAVM.
  • Remote e-voting from 26 to 28 September 2026; record date 23 September 2026.
  • Quorum met; 7 members attended (including authorized representative).

Key Resolutions

  • Ordinary: Adoption of audited standalone financial statements and reports.
  • Ordinary: Re-appointment of Sarika Amit Naheta by rotation.
  • Special: Alteration of MOA object clause.
  • Special: Re-appointment of Pooja Naheta as Managing Director with remuneration revision.
  • Special: Revision in remuneration of Sarika Amit Naheta, Executive Director.

Voting Status

  • Adoption of financial statements — outcome not disclosed.
  • Re-appointment of director — outcome not disclosed.
  • Alter MOA object clause — outcome not disclosed.
  • MD appointment with remuneration revision — outcome not disclosed.
  • ED remuneration revision — outcome not disclosed.
  • Note: Results to be announced by Scrutinizer and placed on exchanges.

Directors & Management

  • Sarika Amit Naheta to be re-appointed as director; retires by rotation.
  • Pooja Naheta to continue as Managing Director; remuneration revised.
Filed 18:04View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Varyaa Creations Limited – Closure of Trading Window from 01 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30 September 2026

Varyaa Creations Limited – Closure of Trading Window from 01 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30 September 2026

Filed 11:46View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication AGM Notice under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:43View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:34View Source
2 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Varyaa Creations approves AGM notices, MD re-appointment, remuneration revision, mutual fund investments, and MOA alteration.

AGM notices and timing

  • Approved Notice of AGM, Directors' Report, MDA, and Secretarial Audit Report for FY 2025-2026.
  • 21st AGM scheduled for 29 September 2026 at 3:00 PM via VC/OAVM.

MD appointment and remuneration

  • Re-appointed Mrs. Pooja Naheta as MD for five years, subject to shareholder approval.
  • Date of re-appointment: 2 September 2026 to 1 September 2031.
  • Remuneration revision for MD and ED approved, subject to required approvals.

Investment and MOA alteration

  • Approved investment of surplus funds in Mutual Funds.
  • Alteration of MOA Object Clause to enable investments in securities.
  • Subject to Members' Special Resolution and applicable laws.
  • New MOA object: investments in securities and financial instruments.

Other disclosures

  • Annual Report for FY2025-2026 to be submitted within statutory timelines.
  • Annexures I and II provided with board communication.
Filed 15:43View Source
26 Aug 20261 filing
Board Meeting

Varyaa Creations Board to consider AGM notice and Directors' Report for FY2026 on Sep 2, 2026

Meeting Details

  • Board meeting on 02 September 2026 at 3:00 p.m. at 3rd Plot 5/1721, Kailash Darshan, Mumbai.

Key Agenda Items

  • Approve the Notice for the 21st Annual General Meeting.
  • Approve Directors’ Report for FY ended 31 March 2026, with annexures.

Other Notes

  • No other material investor information disclosed.
Filed 15:26View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) not applicable; no rematerialisation requests; all shares held in demat

Dematerialisation/rematerialisation status

  • Regulation 74(5) not applicable; entire holding in demat form.
  • No rematerialisation requests were received during the quarter.
Filed 12:52View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

We wish to inform you that Varyaa Creations Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons and Relatives ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:59View Source
26 Nov 20251 filing
Company UpdateNewspaper Publication

In compliance with the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing herewith advertisement published in the newspapers in respect ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:19View Source
Showing 10 of 21 filings