Varyaa Creations Ltd — Important, 03-09-2026: Company Update

Varyaa Creations Limited has announced its 21st Annual General Meeting (AGM) will be held on Tuesday, 29th September, 2026, at 3:00 p.m. via Video Conferencing/Other Audio Visual Means. Shareholders can attend and vote electronically on the business outlined in the AGM Notice. The Integrated Annual Report for FY 2026 and AGM Notice will be emailed to registered shareholders and available on the company website. The cut-off date for voting eligibility is Wednesday, 23rd September, 2026. Shareholders are encouraged to update their KYC details and dematerialize physical shares for better service.