Vaarad Ventures Ltd - Board Meeting Intimation for Board Meeting Intimation For Intimation Of The Board Meeting Of Vaarad Ventures Limited To Consider And Approve The Audited Financial Results For The Year Ended On 31.03.2024

Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Meeting of the Board of Directors of Vaarad Ventures Limited ('the Company') is scheduled to be held on Wednesday, May 29, 2024 at 5.00 PM at Flat No 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala, Mumbai-400031 to, inter alia, consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and any other item with the permission of the Chair.