Varyaa Creations Ltd — Important, 09-09-2025: Company Update

Varyaa Creations Limited has announced its 20th Annual General Meeting, to be held virtually via Video Conferencing. The company has sent the AGM Notice and Integrated Annual Report for FY2025 to eligible shareholders, with documents also available on the company website and stock exchange. A remote e-voting facility is available, allowing shareholders to cast their votes on resolutions. The company encourages members to register their email IDs and dematerialize shares to facilitate participation in company decisions and improve service.