The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Varyaa Creations Ltd

Varyaa Creations Ltd

BSE 544168 · NSE VARYAA · ISIN INE0R6801013 · Group M · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹25.37

-4.62%

BSE close, 28 August 2026

Market cap

₹12.15 cr

0.5 cr shares · Micro cap

Free float

₹3.40 cr

as published

P/E · P/B

23.5× · —

EPS ₹1.08 · BV —

FY25-26 rev / PAT

34.93 / 0.52

₹ cr, as filed

Filings, window

10

1 selected · 10%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹24.02 52-WK HIGH ₹48.00 ₹25.37 6% of range
Against 52-week high-47.1%
Against 52-week low+5.6%
Day change-4.62%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.08
Price / earnings23.49×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 25.40 -0.14 -0.30 1.20% -0.56%
Sep-25 · Q 9.53 0.66 1.38 10.69% 6.94%
FY25-26 34.93 0.52 1.08 3.79% 1.49%

Quarter on quarter

Revenue, quarter on quarter
+166.5%
Net profit, quarter on quarter
-121.2%
Operating margin, quarter on quarter
-949 bps

Disclosure profile 10 filings in the window

0 median 16.0 p75 · 22 sector max 49 10 21th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables 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.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
Meeting Update1
Trading Window1
Procedural sub-total9
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, 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 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

10 filings · 1 selected · busiest 2026-09-02 and 2026-09-04

Filing rhythm · the twelve most recent

2026-08-262026-10-01

SelectedProcedural

Filings

10 in the window · 1 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results & Scrutinizers Report of AGM 2026

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 21st Annual General Meeting held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure if Trading Window

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

  4. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication AGM Notice under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  5. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith the Integrated Annual Report for FY 2025-2026

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

  6. 4 September 2026 ·

    AGM / EGM

    Notice Of 21St Annual General Meeting And Integrated Annual Report For Financial Year 2025-2026 - Compliance Under Regulations 30, 34 And 53 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    The 21st AGM will be held on 29th September, 2026 at 03.00 p.m. through Video Conferencing

    AGM/EGM / AGM View filing →

  7. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued ....

    Company Update / Newspaper Publication View filing →

  8. 2 September 2026 ·

    Meeting Update

    Meeting Updates

    Board Meeting held on 2nd September 2026.

    Company Update / Meeting Updates View filing →

  9. 2 September 2026 ·

    Board Outcome

    Board Meeting Outcome for For Meeting Held Today Ie. 2Nd September, 2026.

    Outcome of Board Meeting helf on 2nd September 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 26 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Notice Of Annual General Meeting And Directors' Report For Financial Year Ended 31St March 2026.

    Varyaa Creations Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve To Consider and approve the ....

    Board Meeting / Board Meeting View filing →

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