Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Veljan Denison Limited-Notice ....
VELJAN · price
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Veljan Denison Ltd has called a Board meeting on August 2, 2025, mainly to approve its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report from statutory auditors. The Board will also re-appoint M/s. SRK & Co. as Cost Auditor for FY 2025-26, approve the Director's Report and Notice for the 51st Annual General Meeting, and fix the record date for the dividend that was recommended in the May 30, 2025 board meeting. A scrutinizer will be appointed for the e-voting process at the AGM. The trading window for insiders is already closed from July 1, 2025 until 48 hours after the Q1 results are declared.
This is a routine pre-results Board meeting notice — no business decision is taken yet. Shareholders should watch for the Q1 FY26 results on August 2 and the confirmation of the dividend record date, which will determine who is eligible to receive the previously recommended dividend.