Submission of Voting Results and Summary of Proceedings of the 40th Annual General Meeting.
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Veritas (India) Limited held its 40th AGM on September 26, 2025, via video conferencing from 11:30 AM to 11:45 AM, with e-voting closing at 12:00 noon. Of 6,763 total shareholders on record date, 82 attended online and one corporate member holding 1,47,47,161 shares (55.01% of equity) authorized a representative. All 6 resolutions were passed with overwhelming majority (over 99.98% in favour). Key resolutions included adoption of FY25 IND AS-compliant financial statements, declaration of a final dividend of 5% (Re. 0.05 per share of Re. 1 face value, totalling Rs. 13.4 lakh), re-appointment of Director Arun Agarwal, appointment of SKJP & Associates as Secretarial Auditor for 5 years (FY26–FY30), approval of material related party transactions, and appointment of Ms. Bhagyashri Dixit as Independent Director for a 5-year term. The scrutinizer was Mr. Jignesh Pandya, Practicing Company Secretary.
This is a routine AGM disclosure with all resolutions passing easily, indicating smooth governance and no shareholder dissent. The final dividend is very small (Re. 0.05 per share), so no meaningful yield impact is expected for shareholders.