Veronica Production Ltd Announces AGM Date and Agenda

Veronica Production Limited has announced its Annual General Meeting (AGM) to be held on Wednesday, August 26, 2026, at 02:00 PM at its registered office in Rajkot, Gujarat. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Key business also includes the re-appointment of Mr. Rajeshbhai Haribhai Ruparelia as a Director retiring by rotation and the appointment of Mr. Ajay Akhilesh Narayan and Mrs. Sangitaben Sanjaybhai Sanghani as Non-Executive Independent Directors for a term of five years. The company also provided details of its corporate information, including directors, key managerial personnel, auditors, and bankers.