Submission of Scrutinizer''s Report of 40th Annual General Meeting.
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Veritas (India) Ltd held its 40th Annual General Meeting on September 26, 2025 via video conferencing, where all six resolutions were passed with over 99.98% approval. Shareholders approved the audited financial statements for FY25, a final dividend of 5% (Re. 0.05 per share on Re. 1 face value), totaling Rs. 13.40 lakh. Mr. Arun Agarwal was re-appointed as Director retiring by rotation, M/s. SKJP & Associates was appointed as Secretarial Auditor for FY2025-26 to FY2029-30, material related party transactions were approved, and Ms. Bhagyashri Dixit (DIN: 10952866) was appointed as Independent Director for a 5-year term via special resolution. Of the 6,763 shareholders on record date, 82 attended (1 promoter, 81 public) through VC. Promoters hold 55.01% of equity (1.47 crore shares out of 2.68 crore total).
All resolutions passed comfortably with near-unanimous support, indicating smooth governance with no shareholder dissent on key matters. The modest 5% dividend translates to a small payout, and the approval of material related party transactions warrants ongoing scrutiny by minority shareholders.