Outcome of the Board meeting interalia approved 1. Unaudited Financial Results ( consolidated and Standalone) along with Limited Review Report by the Statutory Auditors of the Company. 2. Re-appointment of Dr. Suresk Akella as Independent Director of the Company for the second consecutive term w.e.f 30.09.2026, subject to the shareholders Approval3. other Items as mentioned in detailed in attachment -a/a
Board Meeting Outcome for Outcome Of The Board Meeting Of The Company
View original source (BSE India)Veljan Denison Limited on 6ix
Earlier from Veljan Denison
- Veljan Denison Limited Press Release Jul 28 2026
- Board Meeting Intimation for VDL Board Meeting Is Scheduled To Be Held On 03.08.2026 Inter Alia To Consider And Approve Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2026 And Other
- Veljan Denison Limited Press Release Jul 08 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Veljan Denison Limited Press Release Jun 26 2026
Later from Veljan Denison
- Announcement under Regulation 30 (LODR)-Change in Management
- Vdl- adoption of moa and aoa of the company in confirmity of new companies act 2013 and alteration of object clause by insertion of sub-clause 5 in clause iii a main object- subject to the shareholders approval in ensuing AGM of the company-a/a
- Intimation Of Book Closure Of The Company For The Purpose Of 52Nd Annual General Meeting-A/A - Veljan Denison Limited
- Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30.06.2026 Along With Limited Review Report Issued By Statutory Auditors Of The Company.- As Attached
- Announcements Loaded Successfully.``VDL- ADOPTION OF MOA AND AOA OF THE COMPANY IN CONFIRMITY OF NEW COMPANIES ACT 2013 AND ALTERATION OF OBJECT CLAUSE BY INSERTION OF SUB-CLAUSE 5 IN CLAUSE III A MAIN OBJECT- SUBJECT TO THE SHAREHOLDERS APPROVAL IN
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