StockWatch
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Board Meeting7 Oct 2026, 04:27 pm

Veronica Production Ltd Board Meeting on Oct 12 to Approve Financial Results

AI Summary

Veronica Production Ltd has announced that its Board of Directors will convene on October 12, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report. Additionally, the board may discuss other items with the chairperson's permission. In compliance with SEBI regulations, the trading window for designated persons has been closed since October 1, 2026, and will reopen 48 hours after the financial results are declared. The company has informed BSE of this upcoming meeting.

Key Highlights

  • Board meeting scheduled for October 12, 2026.
  • To approve Un-Audited Financial Results for Q2 2026.
  • Trading window closed from October 1, 2026.
  • Reopening of trading window post 48 hours of results.