Vaarad Ventures Ltd (VAARAD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vaarad Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September ....
Annual General Meeting · 06 Oct 2026, 8:17 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September ....
Annual General Meeting · 06 Oct 2026, 8:15 pm
Intimation of regularisation of appointment of additional director under regulation 30 of the SEBI (LODR) Regulation, 2015
Change in Management · 02 Oct 2026, 1:13 am
Vaarad Ventures Approves Appointment of Independent Director Mahendra Jagmohan Sanghvi Vaarad Ventures Limited's shareholders approved the regularisation and appointment of Mr. Mahendra Jagmohan Sanghvi as a Non-Executive, Independent Director at the 32nd AGM held on 30th Sep'26. The appointment is effective for a five-year term extending through 30th Sep'31. Sanghvi satisfies all statutory independence criteria under the Companies Act, 2013 and SEBI regulations, holds no debarments from regulatory authorities, and is unrelated to any existing board directors. He brings extensive expertise in corporate governance, finance, business administration, and strategic planning.
Enclosed is the Scrutiniser Report of the AGM held on 30th September 2026 as per Regulation 44(3) of SEBI Listing Regulation.
Annual General Meeting · 02 Oct 2026, 12:23 am
Proceeding of 32nd Annual General Meeting (AGM) held on 30th September, 2026 at 09.30 A.M
Annual General Meeting · 30 Sept 2026, 10:51 pm
Pursuant to Regulation 34 of the SEBI(LODR) Regulation, 2015 Please find enclosed the 32nd Annual Report of Vaarad Ventures Limited for the Financial Year 2025-26, Including the Notice ....
Annual General Meeting · 08 Sept 2026, 12:20 am
Submission of 32nd Annual Report of Vaarad Ventures Limited under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 08 Sept 2026, 12:11 am
Intimation of appointment of Additional Director (Non-Executive, Independent Director) and Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 07 Sept 2026, 11:03 pm
Vaarad Ventures Appoints Mahendra Sanghvi as Additional Independent Director Vaarad Ventures Limited's Board approved the appointment of Mr. Mahendra Jagmohan Sanghvi as an Additional Director (Non-Executive, Independent) effective 7th Sep'26. The appointment is for a five-year term ending 6th Sep'31, subject to shareholder approval via special resolution at the upcoming 32nd AGM. Sanghvi brings expertise across business administration, corporate finance, and governance, with concurrent directorships at Edesk Services, Atcomaart Services, and C2M Technologies India. He is confirmed to meet all regulatory independence criteria and is unrelated to any existing board members.
Intimation under regulation 30 of the SEBI(LODR) Regulation 2015 - Cessation of Independent Director
Others (Uncategorized) · 05 Sept 2026, 12:49 am
Vaarad Ventures Announces Cessation of Independent Director Nitin Datanwala Vaarad Ventures Limited informed BSE that Mr. Nitin Hariyantlal Datanwala (DIN: 00047544) ceased to be a Non-Executive Independent Director, effective close of business hours on 10th Aug'26, following the completion of his second and final term. The company noted a delay in filing the disclosure due to internal administrative oversight and stated it has taken steps to strengthen compliance mechanisms.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting ....
Others (Uncategorized) · 04 Sept 2026, 11:24 pm
Vaarad Ventures Appoints R. R. Tibrewala & Co. as Statutory Auditor Vaarad Ventures' Board approved the appointment of M/s. R. R. Tibrewala & Co., Chartered Accountants, on 4th Sep'26 to fill the casual vacancy created by the resignation of M/s. J. D. Jhaveri & Associates. The appointment is valid until the conclusion of the 32nd AGM. The Board also recommended their appointment for a five-year term from the conclusion of the 32nd AGM until the 37th AGM, subject to shareholder approval. The company scheduled its 32nd AGM for 30th Sep'26.
We hereby inform you that the board of director of the company at its meeting held today 04th September 2026 approved the appointment of M/S R.R.Tibrewala & Co. Chartered Accountatnt(FRN ....
Change in Auditor · 04 Sept 2026, 11:09 pm
Vaarad Ventures Appoints R. R. Tibrewala & Co. as Statutory Auditors Vaarad Ventures' Board approved the appointment of M/s. R. R. Tibrewala & Co., Chartered Accountants, as Statutory Auditors on 4th Sep'26 to fill the casual vacancy arising from the resignation of M/s. J. D. Jhaveri & Associates. The appointment holds office until the 32nd AGM on 30th Sep'26. Additionally, the Board recommended their regular appointment for a five-year term from the conclusion of the 32nd AGM until the 37th AGM, subject to shareholder approval.
Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June 2026
Financial Result · 11 Aug 2026, 12:06 am
Vaarad Ventures: Key Board Changes and Q1FY27 Results Approved Vaarad Ventures' Board approved unaudited results for Q1FY27 ending 30 Jun'26. On a standalone basis, total income was Rs. 51.99 Lakhs with a net loss of Rs. 171.31 Lakhs, vs a loss of Rs. 6.40 Lakhs YoY. The Board also announced leadership changes effective 11 Aug'26: Piyush Arun Vora will be appointed as the new Non-Executive Independent Chairperson, succeeding Leena Vikram Doshi, who continues as MD. Nitin Datanwala ceased as Independent Director upon term completion. New internal and secretarial auditors were also appointed.
This is to inform that the Board in its meeting held on 10 August 2026 has approved the unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2026.
Outcome · 11 Aug 2026, 12:01 am
Vaarad Ventures: Q1FY27 Results Approved, Board Changes Announced Vaarad Ventures' Board approved unaudited results for the quarter ending 30 Jun'26. On a standalone basis, the company reported a Net Loss of ₹171.31 lakhs against a loss of ₹6.40 lakhs YoY, driven by recoveries of financial assets written off (₹51.99 lakhs) and higher other expenses. The Board also announced key leadership changes: Piyush Arun Vora was appointed Non-Executive Independent Chairperson effective 11 Aug'26, succeeding Leena Vikram Doshi, who continues as MD. The Board also appointed new Internal and Secretarial Auditors.
Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 10 Aug 2026, 5:30 am
Vaarad Ventures Board Meeting Scheduled for Q1FY27 Results Approval Vaarad Ventures (BSE: 532320) has scheduled a Board of Directors meeting on 10 Aug'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 30 Jun'26. As per SEBI regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the financial results are made public.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & ....
Outcome · 29 May 2026, 1:47 am
Vaarad Ventures Reports FY26 Standalone and Consolidated Results Vaarad Ventures reported audited standalone results for the year ended 31 Mar'26. Total income was Rs. 10.03 lakhs vs. Rs. 10.03 lakhs YoY, while total expenses decreased to Rs. 15.47 lakhs from Rs. 21.38 lakhs. Net loss for the year stood at Rs. 15.47 lakhs, improving from a loss of Rs. 11.35 lakhs in FY25. For Q4FY26, the company posted a net loss of Rs. 1.99 lakhs. The board approved the results on 28 May'26, with an unqualified audit opinion issued.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation 2015, we attached herewith Audited Standalone and Consolidated Financial result for year ended 31st March 2026.
Financial Result · 29 May 2026, 1:45 am
Vaarad Ventures Board Approves FY26 Audited Financials with Unqualified Opinion Vaarad Ventures' board approved the audited standalone and consolidated financial results for the year ended 31 Mar'26. On a consolidated basis, the company reported a net loss of Rs. 21.90 lacs for FY26, narrowing from a loss of Rs. 23.35 lacs in FY25. For the quarter ended 31 Mar'26, the consolidated net loss was Rs. 3.95 lacs. The statutory auditors issued an unqualified opinion on the financial statements. The company's results operate under a single business segment, and segment reporting is not applicable.
Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 28 May 2026, 5:30 am
Vaarad Ventures Board Meeting to Approve FY26 Results on May 28 Vaarad Ventures' Board of Directors will meet on 28 May'26 to consider and approve the standalone and consolidated audited financial results for the quarter and year ended 31 Mar'26. In accordance with SEBI regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the financial results are made public. The meeting is scheduled for 5:00 PM.
We would like to inform you that the board of Directors of the company, in their meeting held today, i.e., Thursday, 12th February, 2026 has approved the unaudited Financials (Standalone ....
Financial Result · 12 Feb 2026, 9:42 pm
Vaarad Ventures Reports Net Loss of Rs. 2.77 Lakhs in Q3 FY26 Vaarad Ventures reported a standalone net loss of Rs. 2.77 lakhs for Q3 FY26, narrowing from a loss of Rs. 4.31 lakhs QoQ but widening from a Rs. 3.94 lakh loss YoY. Total income was nil, flat both sequentially and YoY. Total expenses decreased 35.7% QoQ to Rs. 2.77 lakhs. On a consolidated basis, the company posted a net loss of Rs. 3.05 lakhs, narrowing from a Rs. 8.48 lakh loss QoQ. The Board approved the unaudited results for the quarter ended 31 Dec’25 on 12 Feb’26.
We would like to inform you that the Board of Directors of the Company, in their meeting held today, i.e., Thursday, 12th February, 2026 commenced at 3:30 p.m. and concluded at 4:00 p.m. in Mumbai
Outcome · 12 Feb 2026, 9:31 pm
Vaarad Ventures Reports Q3FY26 Financial Results with Net Loss Vaarad Ventures reported a standalone net loss of ₹2.77 lakhs for Q3FY26, ending 31 Dec'25, compared to a loss of ₹4.31 lakhs QoQ and a loss of ₹3.94 lakhs YoY. Total income was nil, while total expenses decreased to ₹2.77 lakhs from ₹4.31 lakhs QoQ. On a consolidated basis, the company posted a net loss of ₹3.05 lakhs for Q3FY26, against a loss of ₹8.48 lakhs QoQ and ₹6.01 lakhs YoY. The board approved these unaudited results on 12 Feb'26.
Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve consider and approve the Un-Audited ....
Intimation · 12 Feb 2026, 5:30 am
Vaarad Ventures Board to Review Q3 FY26 Results on 12-Feb-26 Vaarad Ventures' Board of Directors will meet on 12-Feb-26 to consider and approve the company's un-audited financial results for the quarter ended 31-Dec-25. The trading window for dealing in the company's securities is closed for designated persons and will reopen 48 hours after the financial results are made public.
We would like to inform you that the Board of Directors of the company, in their meeting held today, i.e, Thursday 13th November 2025, commenced at 6:00 PM and concluded at 6:30 PM
Financial Result · 14 Nov 2025, 12:13 am
We would like to inform you that the Board of Directors of the Company, in their meeting held today, i.e., Thursday, 13th November 2025 commenced at 6:00 p.m. and concluded at 6:30 p.m. in Mumbai
Outcome · 14 Nov 2025, 12:02 am
Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve The Un-Audited Financial Results ....
Intimation · 13 Nov 2025, 5:30 am
We hereby inform that the Minutes of the Annual General Meeting of the company held on 30th September 2025
Annual General Meeting · 30 Oct 2025, 1:41 am
Enclosed is the outcome of 31st AGM held on 30th September 2025 as per Regulation 44(3) of SEBI Listing Regulation and Scrutinizers Report
Annual General Meeting · 02 Oct 2025, 12:51 am