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( As on 22/05/2026 17:31)

Veljan Denison - Board Meeting Intimation for Approval Of \r\n1. Audited Financial Results (Standalone & Consolidated) For Th

Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice of the Board Meeting to consider Audited Standalone and Consolidated Financial Results for the quarter and financial year ending 31 March 2026 and recommendation of Final Dividend, if any. \r\nWe would like to inform you that, meeting of the Board of Directors of the Company will be held on Saturday, the 30th day of May, 2026 through Video conference (to be at registered office) inter alia to consider and approve: \r\n1.the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 2026 and \r\n2. Recommendation of dividend, if any, for the Financial Year ended 31 March 2026.\r\n