Veljan Denison Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Wednesday, November 11, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) with proceedings hosted from the company's Registered Office.

The primary agenda items for the board meeting include:

  • Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
  • Consideration and taking on record the Limited Review Reports issued by the Statutory Auditors on these Unaudited Standalone and Consolidated Financial Results for the same period
  • Any other business that may be considered necessary with the permission of the Chair

Financial Impact

No financial figures or results are disclosed in this intimation. The actual financial results will be considered and approved during the board meeting.