Varyaa Creations MD, chairman, board of directors and AGM
BSE: 544168Consumer DurablesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹27.15.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹13 Cr4,349th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 28 May 2026
- 24.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 28 May 2026
- 2.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 28 May 2026
- 4.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.18
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,000
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. CVB & AssociatesPeer-review certificate valid to Sep 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Varyaa Creations AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Varyaa Creations share news and announcements
Annual general meeting, 29 Sep 2026
842 shareholders on the register on 23 Sep 2026; present: 7 promoters and 1 others; votes counted by CS Ritesh Sharma / M/s Ritesh Sharma & Associates.The company's voting result (opens in a new tab)
- Adoption of Financial Statements and Auditors' Report for the financial year 2025-2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Re-appointment of Mrs. Sarika Amit Naheta (DIN: 03515120) who retires by rotation and being eligible, offers herself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Alteration of object clause of Memorandum of Association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Re-appointment of Mrs. Pooja Naheta (DIN No 03548285) as a Managing Director of the Company and Revision in RemunerationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Revision in Remuneration of Mrs. Sarika Naheta (DIN No 03515120), Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.