Further to intimation dated November 12, 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with Part A of Schedule III, Varyaa Creations has informed that the Extraordinary General Meeting (‘EOGM’) of the members of the Company was held on Friday, December 06, 2024 at 03.00 PM IST, through Video Conference / Other Audio-Visual Means (‘VC/ OAVM’) and the businesses as mentioned in the EOGM Notice dated November 08, 2024, were transacted. The proceedings of EOGM are enclosed.
The above information is a part of company’s filings submitted to BSE.
