Veritas (India) Ltd

Veritas (India) Ltd

Veritas (India) Ltd has announced the re-appointment of Mr. Paresh V. Merchant as Managing Director for a further term of three years, commencing from December 28, 2026, at its 41st Annual General Meeting held on September 03, 2026.

Veritas (India) Ltd

Veritas (India) Ltd has announced the voting results and summary of proceedings of its 41st Annual General Meeting (AGM) held on September 03, 2026. The AGM was conducted through video conferencing, and the company has received approval for various resolutions, including the adoption of IND AS compliant audited standalone and consolidated financial statements, declaration of dividend, re-appointment of directors, and approval of material related party transactions.

Veritas (India) Ltd

Veritas (India) Ltd held its 41st Annual General Meeting on September 03, 2026, through video conferencing. The meeting adopted the audited standalone and consolidated financial statements for FY 2025-26, declared a dividend of ₹ 0.05 per equity share, and re-appointed Mr. Paresh V. Merchant as a director and managing director. The company also approved material related party transactions of its subsidiaries.

Veritas (India) Ltd

Veritas (India) Ltd held its 41st Annual General Meeting on September 03, 2026, through video conferencing. The meeting adopted the audited standalone and consolidated financial statements for FY 2025-26, declared a dividend of ₹ 0.05 per equity share, and re-appointed Mr. Paresh V. Merchant as a director and managing director. The company also approved material related party transactions of its subsidiaries.

Veritas (India) Ltd

Veritas (India) Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

Veritas (India) Ltd

Veritas (India) Ltd has published a newspaper advertisement for its 41st Annual General Meeting scheduled on September 03, 2026, through Video Conferencing/Other Audio Visual Means.

Veritas (India) Ltd

Veritas (India) Ltd has sent a physical letter to shareholders who have not registered their email address, providing a web-link to the Annual Report 2025-26.

Veritas (India) Ltd

Veritas (India) Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI regulations. The report covers disclosures for the financial year 2025-26 and reflects the Company’s performance across the nine principles of the National Guidelines on Responsible Business Conduct (NGRBC).

Veritas (India) Ltd

Veritas (India) Ltd has submitted its 41st Annual Report for the Financial Year 2025-26, highlighting a resilient business performance despite global challenges. The company has adopted a more flexible trading model and strengthened its operational agility. A strategic review of its overseas asset portfolio led to the proposed sale and transfer of certain assets and liabilities.

Veritas (India) Ltd

Veritas (India) Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 03, 2026, to consider various resolutions, including the adoption of IND AS compliant financial statements, declaration of dividend, re-appointment of director, and re-appointment of managing director.

Veritas (India) Ltd

Veritas (India) Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where it considered and approved the unaudited financial results for the first quarter ended June 30, 2026, and also gave its final approval for the transfer/disposal of material assets and liabilities of its wholly-owned subsidiary Verasco FZE to Inergy FZE, Sharjah, UAE.

Veritas (India) Ltd

Veritas (India) Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and year-to-date results for the period April 1, 2026, to June 30, 2026. The company has also approved the transfer/disposal of material assets and liabilities of its wholly-owned subsidiary, Verasco FZE, to Inergy FZE, Sharjah, UAE.

Veritas (India) Ltd

Veritas (India) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the transfer of assets and liabilities of its wholly-owned subsidiary Verasco FZE to Inergy FZE, Sharjah, UAE.

Veritas (India) Ltd

Veritas (India) Ltd has published a newspaper advertisement regarding its 41st Annual General Meeting (AGM) in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the company's website.

Veritas (India) Ltd

Veritas (India) Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.