Veritas (India) Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, November 3, 2026.
The primary purpose of the board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. The board may also consider any other business with the permission of the Chair.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives covered under the Code. The trading window closure is effective until 48 hours after the declaration/announcement of the financial results, specifically up to November 5, 2026.
The notice of the board meeting will be made available on the Company's website at www.veritasindia.net in compliance with Regulation 46(2)(l)(i) of the SEBI Listing Regulations.
The disclosure is made pursuant to regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended.