AGM/EGM31 Jul 2026, 02:48 pm
Veronica Production Ltd Announces AGM on August 26, 2026
AI Summary
Veronica Production Ltd has announced its Annual General Meeting (AGM) scheduled for Wednesday, August 26, 2026, at 02:00 PM. The meeting will be held at the company's registered office in Rajkot, Gujarat. Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Rajeshbhai Haribhai Ruparelia as a director, and the appointment of Mr. Ajay Akhilesh Narayan and Mrs. Sangitaben Sanjaybhai Sanghani as Non-Executive Independent Directors for a term of five years each. The appointments of the independent directors are subject to shareholder approval as special resolutions.
Key Highlights
- AGM scheduled for August 26, 2026, at 02:00 PM.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment and two new independent director appointments.
- Independent director appointments are for five-year terms.
- Shareholder approval required for special business items.
Price Impact
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