Veronica Production Limited held its Annual General Meeting (AGM) on Wednesday, 26th August 2026 at 02:00 PM at the company's registered office situated at 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot, Gujarat, India, 360002.
Mr. Rajeshbhai Rupareliya, Director of the Company, chaired the meeting. The Chairman confirmed requisite quorum was present and called the meeting to order.
The Chairman read the notice of the meeting and provided information about the company's future planning. Members were then requested to cast votes on the resolutions mentioned in the notice.
The voting process included:
- E-voting facility available from 23rd August 2026 to 25th August 2026
- Ballot voting conducted by members physically present at the AGM
The Chairman informed that voting results would be published on the BSE Limited website within 2 working days of the conclusion of the AGM.
Resolutions Considered
Ordinary Business:
1. Consideration and adoption of Audited Financial Statements for the financial year ended March 31, 2026, along with Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
2. Appointment of director in place of Mr. Rajeshbhai Haribhai Ruparelia [DIN 06546212], who retires by rotation and being eligible, offered himself for re-appointment (Ordinary Resolution)
Special Business:
3. Appointment of Mr. Ajay Akhilesh Narayan [DIN: 11498980] as a Non-Executive Independent Director of the Company (Special Resolution)
4. Appointment of Mrs. Sangitaben Sanjaybhai Sanghani [DIN: 11754604] as a Non-Executive Independent Director of the Company (Special Resolution)
Meeting Conclusion
The Chairman gave a vote of thanks to all attendees at the end of the meeting. The AGM concluded at 02:40 PM on the same day.
The disclosure is made in terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations.