VEEDOL Corporation Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 5th November, 2026.
The Board will consider and approve the following agenda items:
- Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2026
- Proposal for declaration of Interim Dividend, if any, for the financial year 2026-27
The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company has already been closed. The Trading Window will remain closed until 48 hours after the declaration of the financial results.