Notice of AGM
Awaiting price reaction for this filing.
Veronica Production Limited (BSE Scrip: 531695) has issued the notice for its Annual General Meeting scheduled on Monday, 29th September 2025 at 2:00 PM, to be held at its registered office in Rajkot, Gujarat. The AGM covers four items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Nirbhaybhai Dhruvbhai Dave (DIN: 10439618) as Director via rotation, (3) regularization and appointment of Mr. Dave as Managing Director for a 5-year term from 4th September 2024 to 3rd September 2029 as a Special Resolution, and (4) appointment of M/s. Dharti Patel & Associates as Secretarial Auditor for a first 5-year term covering FY 2025-26 to 2029-30. E-voting will be available from 26-09-2025 (9:00 AM) to 28-09-2025 (5:00 PM), with the cut-off date set as 22-09-2025 and the share transfer book closed from 23-09-2025 to 29-09-2025.
This is a routine AGM notice with no material surprises, but shareholders should note the formalization of the Managing Director's appointment and the appointment of a new secretarial auditor. Shareholders wanting to vote should use the e-voting window between 26-28 September 2025.