Variman Global Enterprises informs about outcome of AGM

Variman Global Enterprises has informed that the Annual General Meeting of the company was held on Tuesday, 16.09.2025 at 11:00 am through video conference/ other audio-visual means. In this regard, it has enclosed the following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. (2) Report of Scrutinizer pursuant to Section 108 of the Companies Act. 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II. (3) Voting results as required under Regulation 44 of SEB (Listing Obligations and Disclosure Requirements) Regulations as Annexure - III.
The above information is a part of company’s filings submitted to BSE.