Variman Global Enterprises Ltd (VARIMAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Variman Global Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s Report for the 32nd Annual General Meeting held on 29.09.2026
Annual General Meeting · 30 Sept 2026, 1:01 am
Outcome of 32nd Annual General Meeting held on 29.09.2026
Annual General Meeting · 30 Sept 2026, 12:58 am
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 12:58 am
Notice of 32nd Annual General Meeting of the Company for the FY 2025-26.
Annual General Meeting · 08 Sept 2026, 12:52 am
General Update
Others (Uncategorized) · 08 Sept 2026, 12:47 am
Variman Global Withdraws Proposed Acquisition of Ecogenics Technologies Variman Global Enterprises' Board approved via circular resolution on 7th Sep'26 the withdrawal of its proposed 99.99% stake acquisition in Scotland-based Ecogenics Technologies and Systems. The transaction, initially approved on 29th Aug'26 via a share swap of up to 41,07,42,006 equity shares at Rs. 4.65 each, was halted because selling shareholders failed to provide mandatory PAN details required for BSE in-principle approval. Consequently, the planned preferential issue and the proposal to increase authorized share capital from Rs. 50.00 Cr to Rs. 67.00 Cr have also been withdrawn.
Outcome of Board Meeting held on 29.08.2026.
Outcome · 30 Aug 2026, 3:50 am
Variman Board Approves Major Fundraising, Acquisition, and Capital Increase Variman Global Enterprises' board on 29 Aug'26 approved raising authorized capital to Rs. 67 Cr. from Rs. 50 Cr. It will also issue 1.67 Cr equity shares worth Rs. 7.78 Cr and 3.90 Cr convertible warrants worth Rs. 18.13 Cr via preferential allotment, both priced at Rs. 4.65 per security. Furthermore, the board approved acquiring a 99.99% stake in Scotland-based Ecogenics Technologies for Rs. 190.99 Cr through a share swap, allotting 41.07 Cr shares at Rs. 4.65 each to accelerate its African expansion.
Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. The proposal ....
Intimation · 24 Aug 2026, 11:52 pm
Variman Global Board Meeting to Mull Fundraising and Acquisitions Variman Global Enterprises has scheduled a board meeting on 29 Aug '26 to consider fundraising and potential acquisitions. The fundraising proposal involves a preferential issue of equity shares or convertible securities to both promoter and non-promoter groups. The board will also evaluate acquiring companies in a similar or different sector, in India or abroad, through cash or share-based considerations. The trading window for insiders is closed from 24 Aug '26 until 48 hours after the meeting concludes.
Change in Management
Change in Management · 13 Aug 2026, 2:11 am
Variman Board Approves ESOP, Director Re-appointments, and Q1 Results Variman Global's board on 12-Aug'26 approved Q1 FY27 results and the grant of 50,00,000 employee stock options at an exercise price of ₹1/option. For the quarter ended 30-Jun'26, consolidated net profit was ₹107.24 lakh on revenue of ₹2,605.67 lakh. The board also approved the re-appointment of Sirish Dayata as MD for 3 years, two Whole-Time Directors, and one Independent Director. The notice for the 32nd AGM for FY26 was also approved.
Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30.06.2026.
Financial Result · 13 Aug 2026, 12:50 am
Variman Global Enterprises Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 2,553 (-20.4% YoY | -42.4% QoQ) ■ EBITDA: 204 (+20.8% YoY | +14.2% QoQ) ■ EBITDA Margin (%): 8.0 (+272 bps YoY | +396 bps QoQ) ■ PAT: 105 (-46.1% YoY | +2502.0% QoQ) ■ EPS (INR): 0.05 (-50.0% YoY | +2400.0% QoQ)
Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve i) Un-Audited Standalone ....
Intimation · 12 Aug 2026, 5:30 am
Variman Global Enterprises Board Meeting Set to Approve Q1FY27 Results Variman Global Enterprises (BSE: 540570) has scheduled a Board of Directors meeting on 12-Aug-26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30-Jun-26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01-Jul-26 and will reopen 48 hours after the results are declared. Any other business may also be discussed with the Chair's permission.
Intimation for Appointment of Internal Auditor for the FY 2026-27.
Change in Management · 30 May 2026, 2:58 am
Variman Global FY26 Net Profit Surges, Appoints New Auditors and CS Variman Global Enterprises reported consolidated FY26 results with revenue at ₹13,696.90 lakhs, up 19.0% YoY, and PAT at ₹334.27 lakhs, a 374% YoY increase. For Q4 FY26, revenue was ₹4,445.66 lakhs, with PAT at ₹124.73 lakhs versus ₹4.05 lakhs YoY. The board approved results with an unmodified audit opinion. Additionally, ABK & Co were appointed as internal auditors for FY27, and Ms. Shalini Joshi was appointed as the new Company Secretary and Compliance Officer, effective 29 May'26.
Appointment of Company Secretary and Compliance Officer
Change in Management · 29 May 2026, 11:44 pm
Variman Global FY26 Net Profit Soars; New Auditor and CS Appointed Variman Global Enterprises reported strong FY26 results with consolidated net profit at ₹334.27 lakhs, up 374% YoY from ₹70.58 lakhs. Consolidated revenue grew 19% YoY to ₹13,696.90 lakhs. For Q4 FY26, consolidated net profit was ₹124.73 lakhs compared to a profit of ₹4.05 lakhs YoY. The board, in its meeting on 29-May'26, also approved the appointment of M/s. ABK & Co as internal auditors for FY27 and Ms. Shalini Joshi as the new Company Secretary and Compliance Officer.
Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 29 May 2026, 11:38 pm
Variman Global Enterprises Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 4,434 (-59.2% YoY | +30.7% QoQ) ■ EBITDA: 178 (Loss to Profit YoY | -0.2% QoQ) ■ EBITDA Margin (%): 4.0 (Loss to Profit YoY | -125 bps QoQ) ■ PAT: 4.0 (-93.4% YoY | -96.3% QoQ) ■ EPS (INR): 0.00 (-95.0% YoY | -98.0% QoQ)
Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited financial ....
Intimation · 29 May 2026, 5:30 am
Variman Global Sets Board Meeting for Q4 and FY26 Results Variman Global Enterprises Limited (BSE: 540570) has scheduled a Board of Directors meeting on 29-May'26. The board will consider and approve the audited standalone and consolidated financial results for the fourth quarter and the full financial year ended 31-Mar'26.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 9:10 pm
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 9:04 pm
Variman Global Enterprises Does Not Qualify as a "Large Corporate" Variman Global Enterprises confirmed on 30-Apr'26 that it does not qualify as a "Large Corporate" for FY 2026-27 under SEBI's framework. While its shares are listed, the company does not meet the other criteria of having outstanding long-term borrowings of ₹1,000 crore or more and a credit rating of "AA" or above. Its outstanding borrowings as of Mar'24 were only ₹0.50 crore. Therefore, the requirement for an Initial Disclosure under the framework is not applicable to the company.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 06, 2026 for Dayata Sirish
Encumbered Shares - Invocation / Release · 07 Apr 2026, 4:18 pm
Variman Global Enterprises: Promoter Dayata Sirish Unpledges Entire Stake Promoter Dayata Sirish of Variman Global Enterprises released her entire pledged holding on 01-Apr'26. The transaction involved the unpledging of 60,000,000 equity shares, representing 3.08% of the company's total share capital. These shares were originally pledged for working capital with Northeast Broking Services Ltd. Following this release, the promoter's encumbered holding is now nil. Dayata Sirish continues to hold 19.80% of the total share capital.
Unaudited Financial Results and Limited Review Report (Standalone and Consolidated) for the quarter ended 31.12.2025.
Financial Result · 12 Feb 2026, 10:12 pm
Variman Global Reports Q3'26 Results: Consolidated Profit Jumps YoY Variman Global Enterprises posted consolidated Q3'26 results with total income at ₹3,504.65 lakhs, a 47.9% YoY increase from ₹2,375.06 lakhs. Profit After Tax surged to ₹124.73 lakhs, up from ₹8.68 lakhs YoY and ₹63.65 lakhs QoQ, driven by a significant QoQ revenue increase. Standalone PAT was ₹118.24 lakhs against ₹0.03 lakhs QoQ and ₹66.15 lakhs YoY. Consolidated EPS for the quarter was ₹0.06. The results were approved at the board meeting on 12 Feb'26.
Unaudited Financial Results ( Standalone and Consolidated) along with Limited Review Report for the quarter ended 31.12.2025.
Outcome · 12 Feb 2026, 10:06 pm
Variman Global Enterprises Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 3392 (+7.8% YoY | +51.5% QoQ) ■ EBITDA: 179 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 125 (+96.0% YoY | +1337.0% QoQ) ■ EPS (INR): 0.06 (+100.0% YoY)
Variman Global Enterprises 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 Un-audited financial ....
Intimation · 12 Feb 2026, 5:30 am
Variman Global Enterprises Board Meeting Set for Q3 FY26 Results Approval Variman Global Enterprises (BSE: 540570) has scheduled a Board of Directors meeting for 12 Feb'26. The board will primarily consider and approve the un-audited standalone and consolidated financial results for the third quarter ended 31 Dec'25. Any other business will also be addressed with the Chair's permission.
Resignation of Company Secretary and Compliance Officer
Change in Management · 28 Jan 2026, 11:46 pm
Variman Global Enterprises Announces Resignation of Company Secretary and Compliance Officer Variman Global Enterprises Limited announced the resignation of Mrs. Priyanka Agarwal from her role as Company Secretary & Compliance Officer. The resignation is effective from the close of business on 28th Jan'26. According to the filing, Mrs. Agarwal is leaving in pursuit of a better career opportunity and has confirmed there are no other material reasons for her departure. The company is now tasked with appointing a successor for this key managerial position.
Withdrawal
Others (Uncategorized) · 10 Dec 2025, 10:35 pm
Variman Global Withdraws Proposal to Acquire Cultnerds IT Solutions Variman Global Enterprises Limited has withdrawn its proposal to acquire 7,600 equity shares of Cultnerds IT Solutions Private Limited. The acquisition, which was to be executed on a share-swap basis, was initially approved via a special resolution at an Extraordinary General Meeting on 5th Jul'25. However, the preferential issue did not materialize and has since lapsed.
Allotment
Others (Uncategorized) · 08 Dec 2025, 6:17 pm
Variman Global to Make Straton Business Solutions a Wholly-Owned Subsidiary On 8th Dec'25, the Board of Directors of Variman Global Enterprises Ltd approved the allotment of 5,00,000 equity shares at an issue price of Rs. 10.50 per share to non-promoters on a preferential basis. This allotment serves as a non-cash consideration for the acquisition of a 16.67% stake (2,50,000 shares) in Straton Business Solutions Private Limited. Following this transaction, Variman Global Enterprises will hold a 100% stake, making Straton Business Solutions its wholly-owned subsidiary.
results
Outcome · 13 Nov 2025, 10:57 pm
cancellation of warrants
Others (Uncategorized) · 11 Nov 2025, 10:45 pm