Variman Global Enterprises Limited has announced that its board meeting will be held on Friday, May 29, 2026. The meeting is scheduled to take place at the company's Registered Office to discuss key financial matters.

The primary agenda for the meeting includes the consideration of audited financial results for the quarter and year ended March 31, 2026. The board will review both standalone and consolidated financial statements for the specified periods.

In addition to the financial results, the board will address any other business items with the permission of the Chair. The intimation was submitted to BSE Limited on May 21, 2026, by Managing Director D. Sirish.

Meeting Details

Variman Global Enterprises Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31.03.2026. The submission was made to BSE Limited on 13.04.2026, demonstrating the company's commitment to regulatory compliance in the securities market.

Regulatory Submission Details

The compliance certificate was formally submitted by D. Sirish, Managing Director of Variman Global Enterprises Limited, bearing DIN 01999844. The document was digitally signed on 13.04.2026 at 14:22:56 +05'30', ensuring proper authentication and timestamp verification for regulatory records.

Compliance Certificate Preparation

Aarthi Consultants Private Limited, serving as the Category I Registrars & Share Transfer Agents with SEBI Registration Number INR000000379, prepared the compliance certificate. The consultancy firm confirmed adherence to regulatory requirements for the period from 01/01/2026 to 31/03/2026.

Dematerialization Compliance Confirmation

The certificate confirms that Aarthi Consultants Private Limited has complied with all required actions within 15 days of receipt of security certificates from depository participants for dematerialization purposes. The compliance activities included:

• Ensuring securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Proper mutilation and cancellation of physical security certificates forwarded by participants
• Substitution of depository name as registered owner in company records

Corporate Information

Variman Global Enterprises Limited operates from its corporate office located at #1-2-217/10, Street No. 10, Gagan Mahal, Hyderabad 500029. The company maintains its regulatory compliance through systematic submission of required certificates and documentation to relevant authorities, ensuring transparency in its securities operations and adherence to SEBI guidelines for depositories and participants.