Board Meeting29 May 2026, 01:48 am
Veritas (India) Ltd Board Approves FY26 Results, Recommends ₹0.05 Dividend
AI Summary
Veritas (India) Limited's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with unmodified audit opinions. The Board recommended a dividend of Re. 0.05 per equity share (5%) for FY 2025-26, subject to shareholder approval at the 41st Annual General Meeting (AGM) scheduled for September 03, 2026. The record date for the dividend is August 28, 2026. Additionally, the Board approved the re-appointment of Mr. Paresh Merchant as Managing Director for three years and the appointment of Mr. Murugan Pillai as Internal Auditor for FY 2026-27.
Key Highlights
- Board approved audited Q4 and FY26 standalone and consolidated financial results.
- Recommended a dividend of Re. 0.05 per equity share (5%) for FY26.
- 41st AGM scheduled for September 03, 2026; Record Date for dividend is August 28, 2026.
- Re-appointed Mr. Paresh Merchant as MD for a 3-year term.
- Appointed Mr. Murugan Pillai as Internal Auditor for FY27.
Price Impact
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