Varun Mercantile: Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended December 31 2025

Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended December 31 2025.Pursuant to the Companys Code to Regulate Monitor and Report Trading the Trading Window Close Period has commenced from January 1 2026 and will end 48 hours after the results are made public on February 10 2026.