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Varvee Global Ltd

Board Meeting Intimation for Company Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015 As Amended (SEBI (LODR) Regulations).

07:08 PM, 12th Jan 2026

Varvee Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the sub-division (split) of the face value of the existing equity shares of the Company from ?10 each to ? 5 each in accordance with the provisions of Section 61 of the Companies Act 2013. subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company.

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