Newspaper publication - Notice of Annual General Meeting for the FY 2024-25
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Veritas (India) Limited has informed BSE that it has published the notice of its 40th Annual General Meeting in the Financial Express and Mumbai Lakshdeep newspapers, as required under SEBI listing rules. The 40th AGM will be held on Friday, September 26, 2025 at 11:00 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars allowing virtual AGMs. The Board of Directors has recommended a dividend on equity shares for FY 2024-25, subject to shareholder approval at the AGM. The record date for determining eligibility for the dividend is Friday, September 19, 2025. Remote e-voting facility will be provided by NSDL, commencing Monday, September 22, 2025 at 9:00 AM and ending Thursday, September 25, 2025 at 5:00 PM.
This is a routine regulatory compliance filing ahead of the AGM. Shareholders should note the key dates — record date of September 19, 2025 for dividend eligibility, and e-voting window of September 22-25, 2025. No material surprise is expected for the stock.