Newspaper Publication - Notice of Postal Ballot.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Veritas (India) Ltd has submitted copies of newspaper publications of its Postal Ballot notice, which were published on December 6, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi). The Postal Ballot seeks shareholder approval for two special business items: (1) alteration of the Articles of Association to reflect changes in the company's name, registered office, and share capital; and (2) appointment of Mr. Sarda Sarda (DIN: 02561520) as Statutory Auditor to fill a casual vacancy. The Postal Ballot notice was issued on December 5, 2025, with the remote e-voting window opening on December 7, 2025 at 9:00 AM and closing on January 5, 2026 at 5:00 PM. The cut-off date to determine eligible voters is December 28, 2025. Shareholders can cast their votes electronically through NSDL's e-voting platform.
Shareholders should review and vote on the proposed name change and auditor appointment before January 5, 2026. A company name change could affect the stock's market identity, though it does not impact underlying shareholding or value.