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Veritas (India) Ltd's board met on August 13, 2025 and approved Q1 FY26 (quarter ended June 30, 2025) consolidated results: revenue from operations of Rs 58,666 lakhs, down from Rs 78,556 lakhs in Q4 FY25 and Rs 75,552 lakhs in Q1 FY25. Profit after tax was Rs 2,415 lakhs versus Rs 4,807 lakhs in the year-ago quarter. The board appointed Mrs. Bhagyashri Parag Dixit as an Additional Independent Women Director for 5 years, and brought in Mr. Rakesh Navnitlal Bharucha, a Chartered Accountant with 30+ years of experience, as the new Chief Financial Officer and KMP. It also noted the resignation of Independent Director Mr. Deepak Krishna Mane, who cited inability to devote sufficient time due to other preoccupations. The 40th AGM is scheduled for September 26, 2025 via audio-visual means.
Routine governance shuffle — a single independent director stepped down for personal reasons, while a new CFO and an additional independent woman director strengthen the board. Underlying Q1 profit halved year-on-year, which investors should weigh alongside the management changes.