Vaarad Ventures Limited has notified the stock exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 16, 2026, and pertains to the consideration and approval of the company's audited financial results for the most recently concluded fiscal year.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Thursday, May 28, 2026, at 5:00 PM. The following key details have been disclosed:

Agenda of the Meeting

The primary agenda of the board meeting is to consider, approve, and take on record the Standalone and Consolidated Audited Financial Results of the company for the Quarter and Year ended March 31, 2026. Any other item may also be taken up with the permission of the Chair.

Trading Window Closure

In accordance with the Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Vaarad Ventures Limited shall remain closed until 48 hours after the financial results approved at the meeting are made public. This measure is in place to prevent any potential misuse of unpublished price-sensitive information.

The intimation was signed by Leena Vikram Doshi, Managing Director (DIN: 00404404), on behalf of Vaarad Ventures Limited.

Vaarad ventures Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 15, 2026, covers the quarter and year ended March 31, 2026.

Regulatory Compliance Certificate Details

The certificate was issued under Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Leena Vikram Doshi (DIN: 00404404) signed the submission letter to BSE's Corporate Relations Department.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA), provided the compliance confirmation. Authorized Signatory Akash Shamal certified that no dematerialization requests for equity shares were received during the specified quarter.

The RTA's certificate references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019, establishing the regulatory framework for such reporting.

Company Information

Vaarad Ventures Limited operates from its registered office at 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Maharashtra, 400031. The company maintains its corporate identification number as L65990MH1993PLC074306 and can be reached at cs.dept@vaaradventures.com .

Regulatory Framework

This quarterly filing represents standard compliance with SEBI's depositories regulations, ensuring transparency in share transfer and dematerialization processes. The certificate confirms the company's adherence to regulatory timelines and proper maintenance of shareholder records through its appointed RTA.