Veritas (India) LimitedBSE: VERITAS

Board Meeting Intimation for Notice Of Board Meeting

· Issued by Veritas (India) Limited via BSE India

Filed with BSE ·

Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2025.

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