The Board of Directors of the Company, at their meeting held on May 28, 2026, has recommended a dividend of Re. 0.05 (Rupees Five Paise only) per equity share of Re. 1/- each fully paid up, representing a 5% dividend for the financial year FY 2025-26.
As per Regulation 42 of SEBI (LODR) Regulations, 2015, the record date for determining the eligibility of members entitled to receive dividend on equity shares is Friday, August 28, 2026.
In terms of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, August 29, 2026, to Thursday, September 03, 2026 (both days inclusive). This closure is for the purpose of the AGM and determining the entitlement of members to receive dividend for the financial year 2025-26.
The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which is scheduled to be held on September 03, 2026.
The disclosure is signed by Amit A. Chavan, Company Secretary & Compliance Officer, on behalf of Veritas (India) Limited.