Veronica Production Ltd

Veronica Production Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015. Designated persons and their immediate relatives are prohibited from trading during this period. The company will announce the date of the Board of Directors' meeting to approve these financial results in due course.

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.

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.

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.

Veronica Production Ltd announced that its Board of Directors, in a meeting held on July 25, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The meeting commenced at 3:00 PM and concluded at 3:40 PM. The company has submitted these results along with the limited review report to the BSE. The auditor's report notes that balances for Trade Receivables, Trade Payables, and Loans and Advances are pending comprehensive verification, including external confirmations and reconciliation with internal records. However, based on their review, the auditors found no material misstatements in the financial results.

Veronica Production Ltd announced the approval of its Standalone Un-Audited Financial Results for the quarter ended June 30, 2026, following a Board Meeting held on July 25, 2026. The meeting, which commenced at 3:00 PM and concluded at 3:40 PM, also included the review of the Limited Review Report. The financial results were prepared in accordance with Ind AS 34 and other generally accepted accounting principles in India. The independent auditor's report highlighted an emphasis of matter regarding pending comprehensive verification of Trade Receivables, Trade Payables, and Loans and Advances.

Veronica Production Ltd has announced that its Board of Directors will convene on July 25, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company has also informed BSE about the closure of the trading window from July 1, 2026, which will reopen 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The meeting agenda also includes any other business with the chairperson's permission.

Veronica Production Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The company will communicate the date of the Board of Directors' meeting to approve these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities.

Veronica Production Ltd announced the outcome of its Board Meeting held on June 2, 2026. The Board approved the appointment of Mrs. Sangitaben Sanjaybhai Sanghani as an Additional Director (Non-Executive Independent) for a term of five years, effective from June 2, 2026, subject to regulatory and shareholder approvals. Additionally, the Board approved the reconstitution of various board committees. The meeting commenced at 4:00 PM and concluded at 4:20 PM.

Ms. Sweta Rasikbhai Panchal has resigned from her position as an Independent Director of Veronica Production Ltd, effective May 5, 2026, citing pre-occupancy as the reason. She confirmed that there are no other material reasons for her resignation. The company has provided details as required under SEBI regulations, including information about her directorships in other listed entities such as KENRIK INDUSTRIES LIMITED, MPF SYSTEMS LIMITED, and RAGHUVIR EXIM LIMITED.