Varyaa Creations Ltd (VARYAA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Varyaa Creations Ltd on NSE and BSE, with an AI summary of each filing.
Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Consider And Approve Unaudited ....
Intimation · 13 Nov 2026, 5:30 am
Varyaa Creations Schedules Board Meeting for Q2 and H1 FY27 Results Varyaa Creations Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider, approve, and take on record the unaudited standalone financial results alongside the Limited Review Report for the second quarter and half year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in the company's equity shares remains closed from 1st Oct'26 until 48 hours post the declaration of the financial results.
Voting Results & Scrutinizers Report of AGM 2026
Annual General Meeting · 01 Oct 2026, 8:17 pm
Proceedings of 21st Annual General Meeting held on 29th September, 2026.
Annual General Meeting · 29 Sept 2026, 11:34 pm
Please find attached herewith the Integrated Annual Report for FY 2025-2026
Others (Uncategorized) · 05 Sept 2026, 12:44 am
The 21st AGM will be held on 29th September, 2026 at 03.00 p.m. through Video Conferencing
Annual General Meeting · 05 Sept 2026, 12:40 am
Board Meeting held on 2nd September 2026.
Others (Uncategorized) · 02 Sept 2026, 9:30 pm
Varyaa Creations Approves MoA Alteration for Surplus Investments and MD Re-appointment On 2nd Sep'26, Varyaa Creations' Board approved altering its MoA Object Clause, enabling the investment of surplus funds into mutual funds, equities, and other securities to maximize treasury flexibility. The Board also re-appointed Mrs. Pooja Naheta as Managing Director for a five-year term ending 1st Sep'31 and proposed revised remuneration for her and Executive Director Sarika Naheta, subject to shareholder approval. The company's 21st AGM is scheduled for 29th Sep'26.
Outcome of Board Meeting helf on 2nd September 2026
Outcome · 02 Sept 2026, 9:13 pm
Varyaa Creations Board Approves MD Re-appointment and Object Clause Alteration for Investments On 2nd Sep'26, Varyaa Creations' Board re-appointed Pooja Naheta as Managing Director for a five-year term and revised executive remuneration. Crucially for capital allocation, the Board authorized deploying surplus funds into mutual funds and approved altering the Memorandum of Association's Object Clause to permit broader investments in shares, bonds, and financial instruments. This strategic mandate provides greater flexibility in treasury management. These resolutions await shareholder approval at the 21st AGM scheduled for 29th Sep'26.
Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve To Consider and approve the ....
Intimation · 26 Aug 2026, 8:56 pm
Financial Results for 31st March 2026
Financial Result · 28 May 2026, 12:18 am
Varyaa Creations Reports FY26 Results with 23% PAT Growth Varyaa Creations reported its audited standalone results for the year ended 31st Mar'26. Revenue from operations increased 11.4% YoY to ₹3,492.74 lakhs. Profit Before Tax (PBT) grew 13.0% YoY to ₹98.73 lakhs. Net Profit After Tax (PAT) stood at ₹51.90 lakhs, a 23.4% YoY increase, with a PAT margin of 1.49%. The company's EPS for FY26 was ₹1.08. The auditor, CVB & Associates, issued an unmodified opinion on the financial statements.
Outcome of the Board Meeting of Varyaa Creations Limited held on 27th May 2026
Outcome · 27 May 2026, 11:54 pm
Varyaa Creations Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2,539 (+58.6% YoY | +166.4% QoQ) ■ EBITDA: 29.9 (+476.4% YoY | -69.7% QoQ) ■ EBITDA Margin (%): 1.2 (+85 bps YoY | -915 bps QoQ) ■ PAT: -14.3 (+29.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.30 (+28.6% YoY | Profit to Loss QoQ)
Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 27 May 2026, 5:30 am
Varyaa Creations Board Meeting to Approve FY26 Results on 27th May'26 Varyaa Creations Ltd has scheduled a Board of Directors meeting on 27th May'26 to consider and approve the standalone audited financial results for the fourth quarter and full year ended 31st Mar'26. The company also reiterated that the trading window for dealing in its equity shares has been closed since 01st Apr'26 and will remain so until 48 hours after the results are declared. This meeting is a key event for the company's financial reporting and compliance calendar.
Revised Outcome of Board Meeting - Changes in Key Managerial Personnel
Revision of outcome · 31 Dec 2025, 8:23 pm
Varyaa Creations Appoints New CFO Following Resignation Varyaa Creations has announced a key leadership change, with Ms. Sarika Naheta resigning as Chief Financial Officer effective 30th Dec'25. The company confirmed there were no material reasons for her departure beyond those stated in her resignation letter. Concurrently, the Board has appointed Mr. Santosh Gopale as the new CFO and Key Managerial Personnel, effective the same day. Mr. Gopale brings over 17 years of experience in finance, accounting, auditing, and taxation to the role.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Revocation Order
Others (Uncategorized) · 30 Dec 2025, 11:24 pm
SEBI Revokes Interim Order Against Varyaa Creations SEBI, through an order dated 29th Dec'25, has revoked its earlier interim order against Varyaa Creations. The initial order, dated 14th May'25, was issued following prima facie findings of potential IPO fund diversion. Varyaa Creations successfully rebutted these claims by demonstrating that the INR 14 Crore transferred to three entities for inventory purchase was subsequently refunded to the company after purchase order cancellations. The revocation lifts market access restrictions, though a detailed investigation into certain aspects of the transactions will continue.
Resignation of Ms. Sarika Naheta as Chief Financial Officer of the Company with effect from 30th December, 2025.
Change in Management · 30 Dec 2025, 11:15 pm
Varyaa Creations Appoints New CFO After Sarika Naheta Resigns Varyaa Creations has announced the resignation of Ms. Sarika Naheta from her role as Chief Financial Officer, effective 30th Dec'25, citing personal reasons. The company confirmed no other material reasons for her departure. Concurrently, the Board of Directors, based on Audit Committee recommendation, has appointed Mr. Santosh Gopale as the new Chief Financial Officer, also effective from 30th Dec'25. This ensures a seamless leadership transition in the company's key financial role.
Outcome of Board Meeting
Others (Uncategorized) · 30 Dec 2025, 11:09 pm
Varyaa Creations Announces Key Management Change in Finance Leadership Varyaa Creations has announced the resignation of Ms. Sarika Naheta as Chief Financial Officer, effective 30th Dec'25. She cited personal reasons for her departure and confirmed there are no other material reasons. Simultaneously, the Board of Directors, based on the recommendation of the Nomination and Remuneration and Audit Committees, has appointed Mr. Santosh Gopale as the new CFO, also effective from 30th Dec'25. This ensures a seamless transition in the company's key financial leadership position.
Unaudited Financials Results with Limited Review Report for the Half Year ended 30th Septemeber 2025
Financial Result · 25 Nov 2025, 11:52 pm
Outcome of the Board Meeting of the Varyaa Creations Limited for the approval of Results for Half year ended 30th September 2025.
Others (Uncategorized) · 25 Nov 2025, 11:09 pm
The Board meeting which was proposed to be held on 14th November 2025 could not be convened. The company is in process of finalising fresh date for meeting to consider and approve the unaudited ....
Intimation · 14 Nov 2025, 5:30 am
Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In compliance with Regulation ....
Intimation · 25 Nov 2025, 5:30 am
Announcement
Annual General Meeting · 01 Oct 2025, 8:54 pm
Announcement
Annual General Meeting · 30 Sept 2025, 9:52 pm
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we inform you that a letter containing the web-link providing the exact path to access the Annual Report of the Company ....
Annual Report · 09 Sept 2025, 5:04 pm
Announcement
Others (Uncategorized) · 06 Sept 2025, 7:01 pm
Announcement
Annual General Meeting · 06 Sept 2025, 6:58 pm
Announcement
Others (Uncategorized) · 06 Sept 2025, 6:50 pm