Veronica Production Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve financial result for the ....
Awaiting price reaction for this filing.
Veronica Production Ltd has informed BSE that its Board of Directors will meet on Tuesday, February 3, 2026. The main item on the agenda is to consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter ended December 31, 2025 (Q3 FY26). The trading window for designated persons has been closed since January 1, 2026 and will reopen 48 hours after the results are declared. Any other items may be taken up with the chairperson's permission. The notice is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine pre-results announcement with no actual financial numbers disclosed yet. Investors should watch for the Q3 FY26 results on or after February 3, 2026 for any meaningful insight into the company's earnings performance.