Veljan Denison Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Monday, August 3, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) with proceedings hosted from the company's Registered Office at A18 & 19, APIE, Balanagar, Hyderabad, Telangana - 500037.

The Board will consider and approve the following agenda items:

1. Financial Results: Consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

2. Auditor Reports: Consideration and taking on record the Limited Review Reports issued by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

3. Cost Auditor Re-appointment: Consideration and approval of the re-appointment of M/s. SRK & Co., Cost Accountants (Firm Registration Number 00345), as the Cost Auditors of the Company for conducting the audit of the cost records for the Financial Year 2026-27. The remuneration is subject to ratification by shareholders wherever applicable.

Cost Auditor Profile:

  • Name: SRK & Co., Cost Accountants
  • Office Address: Flat no.205, III Floor, Reliance Krishna Apartment, Naubat Pahad, Hill Fort Road, Hyderabad —500004
  • Experience: More than 10 years experience, has conducted Cost Audit for more than 35 companies across various industries including Bulk Drug & formulation, Power, Paper, Cement, Food processing, Edible Oil, Engineering, Plastics & Polymers, Glass Fibre, Textiles, Explosive, Chemicals, and Construction & Infrastructural sectors.

4. AGM Documentation: Consideration and approval of the Board's Report and the Draft Notice convening the 52nd Annual General Meeting for the Financial Year ended March 31, 2026.

5. AGM Arrangements: Consideration and approval of convening the 52nd Annual General Meeting, including fixing the date, time, venue, mode of conducting the AGM, and other incidental matters.

6. Dividend Record Date: Fixing the Record Date for determining the eligibility of shareholders entitled to receive the dividend recommended by the Board at its meeting held on May 30, 2026. This is subject to approval by shareholders at the ensuing AGM.

7. Scrutinizer Appointment: Consideration and approval of the appointment of the Scrutinizer for conducting the remote e-voting process and e-voting during the AGM.

8. Constitutional Documents: Consideration and approval of the draft Memorandum of Association (MOA) and Articles of Association (AOA) proposed to be adopted in conformity with the provisions of the Companies Act, 2013.

9. MOA Alteration: Consideration and approval of the alteration of the Object Clause of the Memorandum of Association, subject to approval of shareholders and other required approvals.

10. Other Business: Transaction of such other business as may be considered necessary with the permission of the Chair.

The intimation was signed by Ramyanka Yédav K, Company Secretary & Compliance Officer (Membership #: A45483) on behalf of Veljan Denison Limited.