Vaarad Ventures Ltd

Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 302023. 2. To approve Directors Report for the year ended March 31 2023. 3. To fix date of Annual General Meeting of the Company. 4. To approve notice convening annual general meeting. 5. To fix cut - off date for dispatch of notice. 6. To fix cut - off date for e-voting. 7. To fix book closure dates. 8. To appoint scrutinizer. 9. Any other item with permission of chair.