Veljan Denison Limited- 51st Annual General Meeting of the company held on 29th August 2025 at 3.00 P M to consider and approve the agenda stated in the Notice of the AGM dated 02.08.2025- As enclosed
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Veljan Denison Limited held its 51st Annual General Meeting on 29th August 2025 at 3:00 PM. The meeting was convened to consider and approve the agenda items as stated in the AGM Notice dated 2nd August 2025. The full details of the resolutions passed have been enclosed with the filing. Specific resolution outcomes and voting results would be available in the attached document or the company's website.
This is a routine regulatory disclosure confirming the AGM was held as scheduled. Shareholders should review the enclosed voting results and approved resolutions for any material decisions affecting their holdings, such as dividend declarations, director appointments, or financial approvals.