Veritas India announces 41st AGM on Sep 03, 2026

Veritas (India) Limited has issued a notice for its 41st Annual General Meeting (AGM) to be held on September 03, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing / Other Audio-Visual Means (VC / OAVM). Key agenda items include the adoption of IND AS compliant financial statements for the financial year ended March 31, 2026, declaration of a 5% dividend (₹0.05 per equity share), and the re-appointment of Mr. Paresh V. Merchant as a Director and Managing Director. The notice is part of the company's 41st Annual Report and is available on the company's website and NSDL's e-voting portal.