Key Dates
- Board Meeting Date: Wednesday, August 12, 2026
- Quarter Ended: June 30, 2026 (Q1 FY2027)
- Trading Window Closure: Until 48 hours after results announcement, specifically up to August 14, 2026
Regulatory Framework
- Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Regulation 29: Board Meeting intimation
- Regulation 33: Financial Results approval
- Regulation 46(2)(l)(i): Website disclosure requirement
- Company's Code of Conduct for Prevention of Insider Trading
Entities Involved
- Stock Exchange: BSE Limited (Scrip Code: 512229)
Meeting Agenda
- To consider and approve Unaudited Financial Results (both Standalone and Consolidated) for quarter ended June 30, 2026
- Any other business with permission of Chair
Trading Restrictions
- Trading window closure applies to Designated Persons and their immediate relatives under the Insider Trading Code
- Closure period: From date of intimation until 48 hours after results declaration (August 14, 2026)
Disclosure Requirements
- Notice of Board Meeting will be available on company website: www.veritasindia.net
- Filed with BSE Corporate Listing Department
Financial Impact
Financial results not yet approved or disclosed. Impact will be determined after board meeting on August 12, 2026.