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VARVEE GLOBAL LIMITED — Investor Relations & Filings

Ticker · VGL ISIN · INE273D01027 LEI · 3358008KDICILDJSMR18 BSE.NS Manufacturing
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Filings indexed 1,425 across all filing types
Latest filing 2025-09-30 Board/Management Inform…
Country IN India
Listing BSE.NS VGL

About VARVEE GLOBAL LIMITED

https://varveeglobal.com/

Varvee Global Limited is a diversified enterprise focused on the manufacturing, trading, and distribution of a wide range of products. The company specializes in sourcing and supplying goods across various sectors, including textiles, consumer products, and industrial materials. By leveraging a robust supply chain and strategic partnerships, the organization provides solutions tailored to meet the requirements of a global clientele. Core business activities involve the procurement of raw materials, large-scale production management, and the coordination of logistics to facilitate efficient trade operations. The company emphasizes operational excellence and quality control to maintain its competitive position, focusing on delivering value through comprehensive supply chain management and product diversification.

Recent filings

Filing Released Lang Actions
Updates
Board/Management Information Classification · 95% confidence The document is an official communication from Varvee Global Limited to stock exchanges regarding the appointment of a Secretarial Auditor. It references compliance with SEBI Listing Regulations and provides details about the appointment approved at the Annual General Meeting. The document is short (4206 characters) and primarily serves as an announcement of a management change related to the appointment of a secretarial auditor, which is a senior management function. There are no financial statements or detailed financial data present. Therefore, it fits best under Board/Management Information (MANG) as it announces a change in company management/audit function rather than being a full audit report or annual report.
2025-09-30 English
Appointment of Secretarial Auditor
Board/Management Information Classification · 95% confidence The document is an official communication from Varvee Global Limited to stock exchanges regarding the appointment of a Secretarial Auditor, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It details the appointment of M/s Shah & Shah Associates as Secretarial Auditors for a five-year term starting from the financial year 2025-26. The document includes an annexure with detailed disclosures as required by SEBI regulations. The content is an announcement of a management-related change (appointment of an auditor) rather than a full report or financial statement. It is not a full audit report, annual report, or financial statement but an announcement of a change in company management-related compliance. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to appointment of a key compliance auditor, which is a management/board-related disclosure under SEBI regulations.
2025-09-30 English
Updates
Board/Management Information Classification · 95% confidence The document is an official communication from Varvee Global Limited to stock exchanges regarding the appointment of a Secretarial Auditor. It references compliance with SEBI Listing Regulations and provides details about the appointment approved at the Annual General Meeting (AGM). The document is relatively short (4206 characters) and primarily serves as an announcement of the appointment rather than a full report or detailed audit information. It does not contain financial statements or detailed audit results but rather informs about a governance-related change approved at the AGM. Therefore, it fits best under Board/Management Information (MANG) as it relates to appointment of a key compliance auditor, which is a management/board-related disclosure under SEBI regulations.
2025-09-30 English
Amendment to AOA/MOA
Board/Management Information Classification · 95% confidence The document is an official communication from Varvee Global Limited to stock exchanges regarding alterations in the Memorandum of Association (MOA) of the company. It details the approval of special resolutions passed at the 36th Annual General Meeting (AGM) held on 30th September 2025, specifically about changes to the company's object clauses and alignment with the Companies Act, 2013. The content includes the full text of the amended MOA clauses and references to the AGM resolutions. There are no financial statements, audit opinions, earnings data, or other report types present. The document is a regulatory announcement about corporate governance changes approved at the AGM, not the AGM presentation materials themselves, nor a full annual report or interim report. It fits best under the category of Board/Management Information (MANG) as it relates to significant corporate governance changes approved by shareholders and communicated to the stock exchanges as per SEBI regulations.
2025-09-30 English
Alteration in Memorandum of Association of the Company
Regulatory Filings Classification · 95% confidence The document is an official communication from Varvee Global Limited to stock exchanges regarding alterations in the Memorandum of Association (MOA) of the company. It details the approval of special resolutions passed at the 36th Annual General Meeting (AGM) held on 30th September 2025, specifically about changes to the company's object clauses and alignment with the Companies Act, 2013. The content includes the text of the amended MOA and the summary of changes. This is a regulatory announcement about corporate governance changes approved at the AGM, not the AGM presentation materials themselves, nor a full annual report or financial statement. It is an intimation under SEBI Listing Regulations about corporate structural changes. Therefore, the document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement that does not constitute a full report or financial disclosure but informs the market about corporate governance changes.
2025-09-30 English
Proceedings of the 36th Annual General Meeting held on 30th Setpember,2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a communication to stock exchanges reporting the proceedings and outcomes of the 36th Annual General Meeting (AGM) of Varvee Global Limited. It details the resolutions passed, including approval of financial accounts, re-appointment of a director, changes to the Memorandum of Association, approval of related party transactions, and appointment of auditors. The document is dated on the day of the AGM and is a formal announcement of the meeting's results rather than the full AGM materials or presentations. It is not the full Annual Report or financial statements but a summary of the AGM proceedings and resolutions passed. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4724 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-09-30 English

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