Veedol Corporation Limited

Veedol Corporation Limited

Veedol Corporation Limited has submitted the Exchange the E-Voting Results of the 103rd Annual General Meeting of the Company, along with Scrutinizer's Report. The meeting was held on August 24, 2026, through Video Conferencing / Other Audio Visual Means. The resolutions contained in the AGM Notice of the Company dated May 20, 2026, were passed by the shareholders. The company has confirmed the payment of first and second interim dividends and declared final dividend for the financial year ended March 31, 2026. The resolution to appoint a Director in place of Shri Ananta Mohan Singh was also passed.

Veedol Corporation Limited

Veedol Corporation Limited held its 103rd Annual General Meeting on August 24, 2026, through video conferencing, where 58 members attended. The meeting approved various resolutions, including the appointment of a new director, the appointment of a managing director, and the ratification of remuneration for a cost audit firm.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange about the dispatch of Postal Ballot Notice to the shareholders through newspaper advertisements in The Telegraph (English) and Aajkaal (Bengali).

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange regarding a Postal Ballot Notice dated 15th August, 2026, for obtaining approval of the shareholders for a resolution to approve transactions up to Rs. 650 crores with Standard Greases & Technologies Private Limited, a related party, for a period of one year.

Veedol Corporation Limited

Veedol Corporation Limited has received a disclosure from Standard Greases & Specialities Pvt Ltd under SEBI Takeover Regulations regarding an acquisition made in reliance on exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange about circulation of Postal Ballot Notice in relation to obtaining approval of shareholders for Material Related Party Transactions with Standard Grease and Technologies Private Limited.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange about Resignation of Director/KMP/SMP, but no further details are provided.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange regarding the resignation of Mr. Tapas Saha, Head - IT (SMP), effective from close of business on Tuesday, 6th October, 2026.

Veedol Corporation Limited

Veedol Corporation Limited has published unaudited financial results for the quarter ended 30th June, 2026, in local newspapers and on its website.

Veedol Corporation Limited

Veedol Corporation Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 392.30 crores and profit for the period at Rs. 26.18 crores. The company has also announced an inter-se transfer of shares amongst promoter and promoter group, with Standard Greases and Specialities Private Limited acquiring 1.69% of the company's equity shares.

Veedol Corporation Limited

Veedol Corporation Limited has received a disclosure under SEBI Takeover Regulations from Standard Greases and Specialities Private Limited.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange about the circulation of Notice of 103rd Annual General Meeting of the Company and Dividend Related Matters through newspaper advertisements.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026, and submission of Annual Report for the financial year 2025-26.

Veedol Corporation Limited

Veedol Corporation Limited has disclosed a communication to shareholders regarding the withholding tax applicable on Final Dividend payable to shareholders for the financial year 2025-26, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Veedol Corporation Limited

Veedol Corporation Limited has announced a dividend of Rs. 22.00 per equity share for the financial year 2025-26, subject to shareholder approval. The dividend will be paid electronically to shareholders holding equity shares as on the record date of 17th July, 2026. The company will deduct tax at source at the time of payment of dividend, based on the category of shareholders and subject to certain conditions.

Veedol Corporation Limited

Veedol Corporation Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that no dematerialization requests were received by the Registrar and Share Transfer Agents (RTA) during the quarter ended 30th June, 2026.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange about the publication of the Notice to Equity Shareholders regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Suspense/Demat Account.

Veedol Corporation Limited

Veedol Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed from July 1, 2026, for all Designated Persons and their Immediate Relatives and connected persons. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.