Varyaa Creations Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. The intimation was issued on May 18, 2026, and signed by Managing Director Pooja Naheta.

Board Meeting Details

The meeting of the Board of Directors is set to be convened on Wednesday, May 27, 2026, at 03:00 p.m. at the company's office located at 3rd Plot 5/1721, Kailash Darshan, 11th Floor, Jagannath Shankarseth Marg, Gamdevi Grant Road, Kennedy Bridge, Mumbai – 400007. The key agenda items for the meeting are outlined below:

Financial Results Under Consideration

The Board will consider, approve, and take on record the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026, along with the audit report and other business matters. This disclosure is part of the company's obligations under the SEBI listing framework.

Trading Window Closure

In a related development, Varyaa Creations had previously intimated the stock exchange vide its letter dated March 30, 2026, regarding the closure of the trading window. The trading window for dealing in the equity shares of the company remains closed from April 1, 2026, and will continue to remain closed until the end of 48 hours after the declaration of the audited financial results for the fourth quarter and financial year ended March 31, 2026. This measure is in accordance with the applicable insider trading regulations.

The intimation was submitted by Pooja Naheta, Managing Director (DIN: 03548285) on behalf of Varyaa Creations Limited, formerly known as Varyaa Creations Private Limited (CIN: U36910MH2005PLC154792).

Varyaa creations Limited has notified BSE Limited that it is exempt from submitting the Annual Secretarial Compliance Report for the financial year ended 31st March, 2026. The company's exemption is based on its listing status on the SME Exchange, which provides specific regulatory relief under SEBI guidelines.

Regulatory Exemption Details

The exemption is granted under Regulation 15(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation specifically states that corporate governance provisions under various regulations, including 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, and specific clauses of regulation 46 and Schedule V, do not apply to listed entities on SME Exchange.

Company Communication

Varyaa Creations Limited formally communicated this exemption to BSE Limited on 8th April, 2026. The notification was signed by Director Pooja Naheta (DIN: 03548285) and submitted to BSE's Phiroze Jeejeebhoy Towers office in Mumbai.

The company specifically referenced SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, which provides additional guidance on the Annual Secretarial Compliance Report requirements. Since Varyaa Creations falls under the ambit of Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015, the requirement to submit this report is not applicable.

SME Exchange Benefits

Companies listed on SME Exchange receive regulatory relief from various corporate governance requirements that apply to main board listed companies. This exemption allows smaller enterprises to focus on business operations while maintaining essential compliance standards appropriate for their scale and structure.