Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has informed the Exchange regarding 'Intimation of book closure' from 22nd September 2026 to 28th September 2026 for payment of dividend and Annual General Meeting (AGM) on 28th September 2026.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has informed the Exchange regarding 'Intimation regarding e-voting facilities of 19th AGM'. The company is providing facilities to the members to cast their votes through electronic means for the 19th Annual General Meeting to be held on 28th September 2026.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has announced a record date of 21-Sep-2026 for determining the entitlement of members for payment of a final dividend of Rs. 1 per share, subject to shareholder approval at the 19th Annual General Meeting.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026, to consider and approve various resolutions including dividend declaration, director re-appointment, and remuneration revision for the Managing Director, Whole-Time Director & CFO, and Non-Executive Director.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The Board approved the Annual Report 2025-26, Notice of the 19th Annual General Meeting, and revisions in remuneration of the Managing Director, Whole-time Director, and Non-Executive Director.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has submitted a Structured Digital Database (SDD) Compliance Certificate to the National Stock Exchange (NSE) for the period 1st April 2026 to 31st August 2026, confirming the company's compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has informed the Exchange about Copy of Newspaper Publication related to the 35th Annual General Meeting of Prakash Steelage Limited and other companies.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has published unaudited financial results for the first quarter ended June 30th, 2026, showing a net profit of Rs. 49.25 lakhs and earnings per share of Rs. 0.62.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net profit of Rs. 597.21Lacs for the quarter, compared to Rs. 372.12Lacs for the same quarter in the previous year. The total income increased from Rs. 4,324.15Lacs to Rs. 5,805.73Lacs during the same period.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026, confirming no dematerialisation requests for equity shares during the period.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has submitted a disclosure under SEBI Takeover Regulations, stating that the promoter and promoter group shareholders held 45.06% of the company's shares as of March 31, 2026, with no shares pledged or encumbered.

Veto Switchgears And Cables Limited

Veto Switchgears And Cables Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.