Vaarad Ventures submits FY26 annual report, sets AGM date

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Vaarad Ventures submitted its 32nd annual report for FY26 to BSE
  • The filing complies with Regulation 34 of SEBI LODR Regulations
  • The 32nd AGM is scheduled for September 30, 2026
  • The meeting will be held at Wadala Udyog Bhavan in Mumbai
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Vaarad Ventures Limited has submitted its 32nd annual report for the financial year 2025-26 to the Bombay Stock Exchange. The filing includes the notice for the upcoming annual general meeting.

The company convened the meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is available on the corporate website.

Annual General Meeting Details

vaarad ventures scheduled its 32nd annual general meeting for Wednesday, September 30, 2026. The event will begin at 9:30 am.

Shareholders will convene at 301/A, Wadala Udyog Bhavan, located on the third floor of 14 G.D. Ambekar Road in Wadala, Mumbai.

Leena Vikram Doshi, Managing Director, signed the submission letter addressed to the Corporate Relations Department at BSE Limited.

Historical Stock Returns for Vaarad Ventures

1 Day5 Days1 Month6 Months1 Year5 Years
-3.93%-6.22%+2.72%-8.86%-20.12%0.0%

What key strategic initiatives or financial targets will Leena Vikram Doshi highlight during the upcoming AGM to guide Vaarad Ventures' growth trajectory?

How might the regulatory compliance measures outlined in the SEBI Regulation 34 filing impact shareholder voting procedures or corporate governance standards for the company?

Are there any proposed dividend policies or capital allocation strategies expected to be discussed at the September 2026 meeting that could influence investor sentiment?

Vaarad Ventures: Nitin Datanwala exits board after term

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Reviewed by
Suketu GScanX News Team
Key Highlights
  • Nitin Hariyantalal Datanwala ceased as Independent Director on August 10, 2026
  • Departure followed completion of second and final term
  • Disclosure filed under Regulation 30 of SEBI Listing Regulations
  • Company cited administrative oversight for delayed filing
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Vaarad Ventures Limited announced that Mr. Nitin Hariyantalal Datanwala ceased to be an Independent Director on August 10, 2026. The departure follows the completion of his second and final term in office.

The company filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Datanwala, holding DIN 00047544, stepped down at the close of business hours on the specified date.

Governance Update

The cessation was routine, resulting from tenure limits rather than resignation or removal. Vaarad Ventures confirmed there are no material reasons beyond the completion of the term.

Compliance Note

The company acknowledged a delay in submitting this intimation to the BSE. Management attributed the lapse to an internal administrative oversight and stated that steps have been taken to strengthen compliance mechanisms.

Historical Stock Returns for Vaarad Ventures

1 Day5 Days1 Month6 Months1 Year5 Years
-3.93%-6.22%+2.72%-8.86%-20.12%0.0%

Who has been appointed or nominated as the new Independent Director to fill the vacancy left by Mr. Datanwala?

What specific measures has Vaarad Ventures implemented to prevent future delays in regulatory filings to the BSE?

How might the change in board composition impact the company's strategic direction or governance oversight in the coming fiscal year?

More News on Vaarad Ventures

1 Year Returns:-20.12%