Veerhealth Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Unaudited financial results ....
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Veerhealth Care Ltd has informed BSE that its Board of Directors will meet on Tuesday, August 12, 2025 at 4:00 PM at its registered office in Mumbai. The main agenda items are to consider and approve the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26), approve the draft Director's Report for the financial year ending March 31, 2025, and approve the notice for the 33rd Annual General Meeting. The company also confirmed that the insider trading window, which was closed from July 1, 2025, will reopen on August 18, 2025.
This is a routine procedural filing. Investors should watch for the actual Q1 FY26 results when published, as that will be the first set of earnings after the FY25 Director's Report and AGM notice are finalised.