Varvee Global board to consider Q4, FY26 results on May 27

Varvee Global Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting has been convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The primary focus of the board meeting is the review of the company's financial performance for the fourth quarter and the full fiscal year. The directors will consider the following specific matters:

To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement.
To take on record the Auditor’s Report on the Audited Financial Results for the quarter and financial year ended March 31, 2026.
To consider any other matter with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in the company's securities has been closed. This closure is effective from April 1, 2026, and will remain shut until 48 hours after the declaration of the audited financial results.

The meeting notice was dispatched to the stock exchanges on May 22, 2026. Varvee Global Limited was formerly known as Aarvee Denims and Exports Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.81%	+10.57%	+16.17%	-9.71%	-2.50%	+469.79%

Varvee Global Ltd has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The regulatory filing demonstrates the company's adherence to securities dematerialisation requirements as mandated by the Securities and Exchange Board of India.

Regulatory Compliance Details

The certificate was submitted to both major stock exchanges on April 13, 2026, fulfilling the company's obligations under SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Abira Mansuri signed and submitted the documentation to ensure regulatory compliance.

Parameter:	Details
Reporting Period:	Quarter ended March 31, 2026
Regulation:	SEBI Regulation 74(5)
Submission Date:	April 13, 2026
Company Secretary:	Abira Mansuri (M.No: 42410)
BSE Code:	514274
NSE Code:	VGL

RTA Confirmation Certificate

MUFG Intime India Private Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate dated April 01, 2026. The RTA confirmed proper handling of securities received from depository participants during the quarter.

The certificate validates that:

Securities received for dematerialisation were properly confirmed to depositories
All security certificates were mutilated and cancelled after verification
Depository names were substituted in the register of members within prescribed timelines
Securities remain listed on stock exchanges where earlier issued securities are traded

Corporate Structure

Varvee Global Ltd was formerly known as Aarvee Denims and Exports Ltd. The company maintains its registered operations from Ahmedabad and continues to fulfill all regulatory requirements through proper corporate governance mechanisms.

RTA Service Provider

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and transfer agent. The Mumbai-based entity operates under CIN U67190MH1999PTC118368 and maintains its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation certificate on behalf of MUFG Intime India, ensuring proper documentation of the dematerialisation processes handled during the reporting quarter.