The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Vaarad Ventures Ltd

Vaarad Ventures Ltd

BSE 532320 · NSE VAARAD · ISIN INE418B01048 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹9.65

+0.00%

BSE close, 28 August 2026

Market cap

₹241.16 cr

25.0 cr shares · Micro cap

Free float

₹69.45 cr

as published

P/E · P/B

-133.7× · 8.25×

EPS ₹-0.07 · BV ₹1.17

FY25-26 rev / PAT

— / -0.16

₹ cr, as filed

Filings, window

19

3 selected · 16%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹8.15 52-WK HIGH ₹15.31 ₹9.65 21% of range
Against 52-week high-37.0%
Against 52-week low+18.4%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.07
Price / earnings-133.69×
Price / book8.25×
Book value — derived, price ÷ P/B₹1.17
Return on equity-6.17%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-6.17%
ROE as published
-6.17%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.52 -1.71 -0.06 — —
Mar-26 · Q — -0.02 — — —
FY25-26 — -0.16 -0.01 — —

Quarter on quarter

Net profit, quarter on quarter
-8,450.0%

Disclosure profile 19 filings in the window

0 median 16.0 sector max 100 19 64th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 3 selected · busiest 2026-09-04 and 2026-09-07

Filing rhythm · the twelve most recent

2026-09-072026-10-06

SelectedProcedural

Filings

19 in the window · 2 earlier on record

  1. 6 October 2026 ·

    Meeting Update

    Meeting Updates

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September ....

    Company Update / Meeting Updates View filing →

  2. 6 October 2026 ·

    Meeting Update

    Meeting Updates

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September ....

    Company Update / Meeting Updates View filing →

  3. 1 October 2026 ·

    Change in Management

    Change in Management

    Intimation of regularisation of appointment of additional director under regulation 30 of the SEBI (LODR) Regulation, 2015

    Company Update / Change in Management View filing →

  4. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Enclosed is the Scrutiniser Report of the AGM held on 30th September 2026 as per Regulation 44(3) of SEBI Listing Regulation.

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 32nd Annual General Meeting (AGM) held on 30th September, 2026 at 09.30 A.M

    AGM/EGM / AGM View filing →

  6. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to provision of SEBI (Prohibition of insider trading) Regulation, 2015 the trading window for trading in securities of the company remail close from 01 october 2025 till 48 hours ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 28 September 2026 ·

    Trading Window

    Corporate Action-Fixes Book Closure For

    Pursuant to provision of SEBI(Prohibition of inder trading) Regulations, 2015 the trading window for trading in securities of the company will remain close from 01 october 2026 till 48 ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 8 September 2026 ·

    Book Closure

    Corporate Action - Fixes Book Closure For From 23Rd September, 2026 To 30Th September, 2026

    Intimation of 32nd Annual General Meeting (AGM) and Book Closure from 23rd September 2026 to 30th September, 2026

    Corp. Action / Book Closure View filing →

  9. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Notice of 32nd AGM and E-Voting Information

    Company Update / Newspaper Publication View filing →

  10. 7 September 2026 ·

    AGM / EGM

    Shareholders Meeting - AGM On 30/09/2026

    Pursuant to Regulation 34 of the SEBI(LODR) Regulation, 2015 Please find enclosed the 32nd Annual Report of Vaarad Ventures Limited for the Financial Year 2025-26, Inc luding the Notice ....

    AGM/EGM / AGM View filing →

  11. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 32nd Annual Report of Vaarad Ventures Limited under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Others / Reg. 34 (1) Annual Report View filing →

  12. 7 September 2026 ·

    Outcome

    Board Meeting Outcome for Intimation Of Appointment Of Additional Director (Non-Executive, Independent Director) And Outcome Of Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of appointment of Additional Director (Non-Executive, Independent Director) and Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....

    Others / Outcome without intimation View filing →

  13. 4 September 2026 ·

    Other Update

    Disclosure under Regulation 30A of LODR

    Intimation under regulation 30 of the SEBI(LODR) Regulation 2015 - Cessation of Independent Director

    Others View filing →

  14. 4 September 2026 ·

    Outcome

    Board Meeting Outcome for Appointment As Statutory Auditor To Fill Casual Vacancy

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting ....

    Others / Outcome without intimation View filing →

  15. 4 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    We hereby inform you that the board of director of the company at its meeting held today 04th September 2026 approved the appointment of M/S R.R.Tibrewala & Co. Chartered Accountatnt(FRN ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  16. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of SEBI(LODR)Regulation, 2015 we submit herewith newspaper advertisement published in business Standards and Mumbai Lakshadeep, both dated Tuesday, 11th August ....

    Company Update / Newspaper Publication View filing →

  17. 10 August 2026 ·

    Results

    Board Meeting Result For Unaudited Financial Results For Quarter Ended 30Th June, 2026

    Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  18. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For Quarter Ended 30Th June, 2026

    This is to inform that the Board in its meeting held on 10 August 2026 has approved the unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  19. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026

    Vaarad Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

    Board Meeting / Board Meeting View filing →

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