Veto Switchgears and Cables Ltd. has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, 28th May, 2026 at 03:00 P.M. The meeting will be held at the company's Corporate Office situated at 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson Blu, Tonk Road, Durgapura, Jaipur - 302018.
The Board meeting agenda includes:
- Consideration and approval of Audited Financial Results (Standalone & Consolidated) for the Fourth quarter and financial year ended 31st March, 2026
- Recommendation of Final Dividend for the financial year ended 31st March, 2026
- Other routine matters with the permission of chair
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading regulations, the company confirms that the Trading Window for dealing in shares has been closed since 1st April, 2026 (Wednesday) onwards, as previously intimated on 31st March, 2026. The Trading Window shall remain closed up to 48 hours after the Board Meeting, i.e., up to 30th May, 2026 (Saturday), both days inclusive.