Veljan Denison Board Meeting on Aug 3 to Approve Q1 FY27 Results

Veljan Denison Limited has announced that its Board of Directors will convene on August 3, 2026, via Video Conferencing. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Reports. The board will also discuss the re-appointment of SRK & Co. as Cost Auditors for FY 2026-27, the Board's Report, and the notice for the 52nd Annual General Meeting (AGM) for FY ended March 31, 2026. Additionally, the meeting will fix the record date for a potential dividend, approve the appointment of a scrutinizer for e-voting, and consider amendments to the Memorandum and Articles of Association.