Veronica Production Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve To consider and approve ....
Awaiting price reaction for this filing.
Veronica Production Ltd has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025 to consider and approve the unaudited financial results along with the limited review report for the quarter ended 30 June 2025 (Q1 FY26). The notice has been issued under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The trading window for designated persons has been closed since 1 July 2025 and will reopen 48 hours after the financial results are declared. The intimation is signed by Managing Director Nirbhaybhai Dhruvbhai Dave (DIN: 10439618). No other specific business items have been disclosed beyond the standard 'any other items with permission of chairperson' clause.
This is a routine regulatory filing ahead of the Q1 FY26 earnings announcement. Investors should watch the results on or after 14 August 2025 for actual performance numbers; the filing itself is unlikely to move the stock but signals that quarterly results are imminent. The closed trading window means insiders cannot trade until results are published.