Variman Global Enterprises Ltd — Others, 05-07-2025: AGM/EGM

Variman Global Enterprises Limited has announced a board meeting on the approval of multiple strategic initiatives. Key approvals include raising funds via QIP, FCCBs, or other modes; increasing authorized share capital; issuing equity shares on a preferential basis to non-promoters of subsidiaries via swap; and implementing an Employee Stock Option Scheme 2025. The company also approved the appointments of Mrs. Khushboo Joshi as an Independent Director and Mrs. Mounika Pammi as a Non-Executive Director. Additionally, limits on borrowings, investments, and creation of mortgage or charge on assets were increased. All resolutions were passed with overwhelming shareholder support.