Veritas (India) Board Recommends

Veritas (India) Limited's Board of Directors, at their meeting on May 28, 2026, recommended a dividend of ₹0.05 per equity share (5%) for the financial year 2025-26. The record date for determining eligible shareholders for the dividend is Friday, August 28, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from Saturday, August 29, 2026, to Thursday, September 03, 2026, for the purpose of the Annual General Meeting (AGM) and dividend entitlement. The recommended dividend is subject to shareholder approval at the upcoming AGM on September 03, 2026.