Fixes Book Closure for Dividend and Annual General Meeting
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Veritas (India) Limited has fixed the book closure period from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of the 40th Annual General Meeting (AGM) and dividend. The AGM will be held on Friday, September 26, 2025. The dividend, subject to shareholder approval at the AGM, will be paid to members whose names appear on the company's register as on Friday, September 19, 2025, and to beneficial owners of dematerialised shares as per depository records on the same date. The board made this decision at its meeting held on August 13, 2025.
Shareholders who want to be eligible for the upcoming dividend must ensure their shares are held in their demat accounts or on the company's register by end of day on September 19, 2025. The actual dividend amount and yield will only be known once formally proposed at the AGM, so the market impact on the stock remains neutral until then.