Veronica Production Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting
Awaiting price reaction for this filing.
Veronica Production Ltd has informed BSE that its Board of Directors will meet on Wednesday, 5th November 2025. The main agenda is to consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2025. The company has also noted that any other items may be taken up with the chairperson's permission. As per SEBI insider trading rules, the trading window for designated persons has been closed since October 1, 2025 and will reopen 48 hours after the results are declared. The intimation was signed by Managing Director Nirbhaybhai Dhruvbhai Dave on October 31, 2025.
This is a routine pre-results announcement. Investors should watch the Q2 and H1 FY26 results on November 5, as the numbers could influence short-term sentiment in this small-cap stock (scrip code 531695). No major corporate action is indicated at this stage beyond standard financial reporting.