Veljan Denison Limited

Veljan Denison Ltd has responded to a stock exchange query regarding a recent price movement in its shares. The company stated that there are no pending announcements or undisclosed material information that could explain the fluctuation. They confirmed that the price movement is purely market-driven and not attributable to any specific event or development within the company. Veljan Denison affirmed its compliance with SEBI regulations and committed to timely disclosure of any material information.

Veljan Denison Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's code of conduct regarding insider trading. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to consider these financial results will be communicated later.

Veljan Denison Ltd has appointed Mr. Ramesh Kumar Nimmagadda (DIN.10506458) as an Additional Director (Independent Director) for a term of five years, effective from May 30, 2026, to May 29, 2031, subject to shareholder approval. Mr. Nimmagadda is a retired IAS officer with extensive experience in public administration and governance. He is currently the Director General of the Administrative Staff College of India (ASCI). He is not related to any Director or Key Managerial Personnel of the Company and does not hold any equity shares in the Company.

Veljan Denison Ltd has appointed Prof. Sunaina Singh (DIN.08397250) as an Additional (Independent Director) for a term of five years, effective from May 30, 2026, to May 29, 2031, subject to shareholder approval. The appointment follows the recommendation of the Nomination and Remuneration Committee. Prof. Singh is not related to any Director or Key Managerial Personnel and does not hold any equity shares in the company. The company affirms that Prof. Singh is not debarred from holding the office of director by any order of SEBI or any other such authority.

Veljan Denison Limited approved audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹14,799.37 lakhs and total revenue of ₹15,105.40 lakhs. A dividend of ₹8.50 per equity share (85%) was recommended. The board also approved the appointment of Mr. Ramesh Kumar Nimmagadda and Prof. Sunaina Singh as Additional Directors and Mr. V G Srinivas as the Chairman of the Company.

Veljan Denison Ltd's board meeting on May 30, 2026, approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹147.99 Cr and recommended a dividend of ₹8.50 per equity share (85%) subject to shareholder approval. The board also approved the appointment of Mr. Ramesh Kumar Nimmagadda and Prof. Sunaina Singh as Additional Directors (Non-Executive - Independent) and Mr. V G Srinivas as the Chairman of the Company. Re-appointments of M/s M V Narayana & Associates and M/s. HNA & Associates as Internal Auditors and GST Auditors respectively were also approved.

Veljan Denison Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone & consolidated) for the fourth quarter and financial year ending March 31, 2026. The board will also consider the recommendation of a final dividend, if any, for the financial year ended March 31, 2026. The trading window for the company's equity shares has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Veljan Denison Limited has announced the closure of the trading window for the quarter and year ended 31.03.2026. This closure is in accordance with the Company's minimum Standards Code of Conduct to regulate, monitor, and report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after 48 hours from the declaration of audited financial results for the quarter and year ending 31.03.2026. All designated persons and their immediate relatives are advised not to enter into any transaction involving dealing/trading in shares of the company during the closure period.

The Board of Directors of Veljan Denison Ltd. met on 11th February 2026 and approved the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2025. The company has reported a profit before tax of 2,680.14 crores for the quarter and 8,379.21 crores for the nine months period. The company operates in the Hydraulic Products business segment and has complied with the new labour codes that came into effect from November 21, 2025.

Veljan Denison Ltd has announced that its Board of Directors will meet on February 11, 2026, via video conference, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2025. The meeting will also consider any other items with the permission of the Chair.