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Varvee Global Ltd.
 
BSE Code 514274
ISIN Demat INE273D01027
Book Value (Rs.) 13.67
NSE Code VGL
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 2938.17
TTM PE (x) 0.00
TTM EPS (Rs.) -3.80
Face Value (Rs.) 5  
Source DateBoard Meeting DateDetails
16-Oct-2026 22-Oct-2026 Quarterly Results
22-Sep-2026 25-Sep-2026 Stock Split
06-Aug-2026 12-Aug-2026 Quarterly Results
22-May-2026 27-May-2026 Quarterly Results & Audited Results
05-Feb-2026 13-Feb-2026 Quarterly Results
12-Jan-2026 16-Jan-2026 Stock Split
04-Nov-2025 12-Nov-2025 Quarterly Results
08-Aug-2025 14-Aug-2025 Quarterly Results
02-Jul-2025 05-Jul-2025 Inter alia, to consider the following businesses: 1. To consider and approve the transfer of balance 78,72,515 Equity Shares to the Acquirer, in accordance with Share Purchase Agreement dated 5th September, 2024 ( SPA ) and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ( SEBI (SAST) Regulations ). 2. To consider and take note on completion of SPA and subsequent handover of ERP software, original copies of Annual accounts, original documents of Fixed Assets as well all other original documents and fulfilment of all other formalities as mentioned in SPA. 3. To consider and approve the appointment of Mr. Jaimin Kailash Gupta (DIN: 06833388) as Managing Director and Chairman w.e.f. 5th July, 2025 subject to the approval of shareholders and in accordance with applicable laws. 4. To consider and approve the appointment of Mr. Tarachand Gangasahay Agrawal (DIN: 00465635) as Executive Director of the Company w.e.f. 05th July, 2025 subject to the approval of shareholders and in accordance with applicable laws. 5. To consider the appointment of Mr. Jignesh M Parmar as Chief Financial Officer and Key Managerial Person as per Section 203 of the Companies Act, 2013. 6. To consider the Resignation of Mr. Vinod Parmanand Arora (DIN: 00007065) as Chairman and Managing Director of the Company w.e.f 5th July, 2025 7. To consider the Resignation of Mr. Ashish V Shah (DIN: 00007201) as Managing Director of the Company w.e.f 5th July, 2025 8. To consider the Resignation of Mr. Kalpesh V Shah (DIN: 00007262) as Executive Director of the Company w.e.f 5th July, 2025
22-May-2025 27-May-2025 Quarterly Results & Audited Results
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Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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