Outcome of Board Meeting held today i.e., August 28, 2025
Awaiting price reaction for this filing.
The Board of Directors of Veronica Production Ltd met on August 28, 2025 and approved several items related to the upcoming Annual General Meeting (AGM). These include the Draft Directors' Report for FY 2024-25, the AGM Notice, and fixing the AGM date as Monday, September 29, 2025 at 2:00 PM, to be held at the registered office in Rajkot, Gujarat. The Board appointed M/s Dharti Patel & Associates as the Scrutinizer for the e-voting and venue voting process. The e-voting window will run from 9:00 AM on September 26, 2025 to 5:00 PM on September 28, 2025, with September 22, 2025 set as the cut-off date for voting eligibility. The register of members and share transfer books will remain closed from September 22 to September 29, 2025. The meeting lasted about one hour, from 12:00 PM to 1:00 PM.
This is a routine compliance filing with no material business or financial impact. Shareholders should note the AGM date and the book closure period, during which share transfers will not be processed.