Veljan Denison LimitedBSE: VELJAN

Board Meeting Intimation for Veljan Denison Limited-Notice Of The Board Meeting Scheduled On 02.08.2025 Inter Alia To Declare The Unaudited Financial Results (Consolidated & Standalone) For The First Quarter Ended 30.06.2025 And Others.

· Issued by Veljan Denison Limited via BSE India

Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Veljan Denison Limited-Notice of the Board Meeting scheduled on 02.08.2025 inter alia to declare the Unaudited Financial results (consolidated & standalone) for the first quarter ended 30.06.2025 and fixing of AGM date and approve Draft''s Director''s Report and others.- as attached

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