Veronica Production Ltd

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.

Veronica Production Ltd's Board of Directors, in a meeting held on April 30, 2026, approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The company submitted these results along with the audit report to the BSE. The independent auditor, S K Bhavsar & Co., issued an unmodified opinion, confirming the results present a true and fair view in accordance with Indian Accounting Standards. However, the auditor included an 'Emphasis of Matter' noting that management did not provide balance confirmations, reconciliations, or age-wise analysis for certain Trade Receivable and Trade Payable balances. Consequently, the auditors could not verify the existence, completeness, accuracy, and recoverability of these balances, and the potential impact on the financial results is currently unascertainable. This matter was brought to the attention of the Board and Audit Committee.

Veronica Production Ltd's Board of Directors met on April 30, 2026, and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The Independent Auditor’s Report by S K Bhavsar & Co. highlighted an "Emphasis of Matter." The auditor noted that management did not provide balance confirmations and reconciliations for certain Trade Receivable and Trade Payable balances as of March 31, 2026. Consequently, the auditor could not verify the existence, completeness, accuracy, and recoverability of these balances, making the potential impact on financial results unascertainable. Despite this, the auditor's opinion on the financial results was not modified.

Veronica Production Ltd. has announced that a meeting of its Board of Directors is scheduled for Thursday, April 30, 2026. The main purpose of this meeting is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also address any other items with the chairperson's permission. In accordance with SEBI regulations, the trading window for designated persons has been closed since April 1, 2026, and will re-open 48 hours after the financial results are declared.

Veronica Production Ltd has announced the closure of the trading window for the quarter and year ended 31st March 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for Designated Persons and their Immediate Relatives from 1st April 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Result will be intimated in due course.

Veronica Production Ltd, a company operating in the agriculture products trading sector, has approved the standalone un-audited financial results for the quarter ended December 31, 2025. The approval was given at the board meeting held on February 3, 2025. The meeting started at 03:00 PM and concluded at 03:50 PM. The company's management prepared the financial statements in accordance with the Ind AS 34, prescribed under section 133 of the companies act, 2013.

Veronica Production Ltd, a company operating in the agriculture products trading sector, announced its standalone un-audited financial results for the quarter ended December 31, 2025. The board of directors approved the results in a meeting held on February 3, 2025. The company's revenue from operations for the nine months ended on December 31, 2025, was 692.870 lakhs, representing an increase from the previous year. The net loss for the period from continuing operations was 66.445 lakhs.