AGM Outcome
Awaiting price reaction for this filing.
Veronica Production Limited held its Annual General Meeting on Monday, September 29, 2025, at 2:00 PM at its registered office in Rajkot, Gujarat, under the chairmanship of Director Mr. Rajeshbhai Rupareliya. Four resolutions were tabled: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Nirbhaybhai Dhruvbhai Dave as a director retiring by rotation, (3) regularization of the same Mr. Dave as Managing Director of the company (special resolution), and (4) appointment of M/s. Dharti Patel & Associates as Secretarial Auditor for an initial five-year term. Voting was conducted through e-voting between September 26 and 28, 2025, combined with ballot voting at the AGM. The Chairman noted that voting results would be published on the BSE website within two working days. The meeting concluded at 3:00 PM.
This is a routine regulatory disclosure of AGM proceedings; most items are standard ordinary business. The notable item is the regularization of Mr. Nirbhaybhai Dave as Managing Director via a special resolution, which gives shareholders a clearer leadership structure. Investors should watch for the formal voting results to be published on BSE in the next couple of days for confirmation of how each resolution was passed.