Board Meeting29 Jul 2026, 02:50 pm
Veronica Production Ltd Board Meeting: AGM Date Set, Auditor Appointed
AI Summary
Veronica Production Ltd announced outcomes of its Board Meeting held on July 29, 2026. Key decisions include the appointment of M/s Kishan Patel and Associates as Internal Auditors for FY 2026-27 and the approval of the Draft Directors' Report for FY 2025-26. The Annual General Meeting (AGM) is scheduled for August 26, 2026, at the company's registered office in Rajkot. The e-voting period will be from August 23 to August 25, 2026. The register of members and share transfer book will be closed from August 20 to August 26, 2026, for the AGM.
Key Highlights
- Board appointed M/s Kishan Patel and Associates as Internal Auditors for FY 2026-27.
- Annual General Meeting scheduled for August 26, 2026.
- E-voting period set from August 23 to August 25, 2026.
- Register of members closed August 20-26 for AGM purposes.
- Draft Directors' Report for FY 2025-26 approved.
Price Impact
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