Veljan Denison LimitedBSE: VELJAN

Board Meeting Outcome for Veljan Denison Limited - Submission Of The A) Outcome Of The Board Meeting B) Submission Of Financial Results For The Third Quarter Ended December 31, 2024.C) Appointment Of New Company Secretary And Compliance Officer Of Th

· Issued by Veljan Denison Limited via BSE India

Veljan Denison Limited - the Board of Directors of the Company at their meeting held on February 13 2025, have inter-alia; i) Approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2024 ii) Limited Review Reports submitted by Statutory Auditors. iii) Appointed Mrs.Ramyanka Yadav K, a member of Institute of Company Secretaries of India (ICSI) as new Company Secretary & Compliance Officer and KMP of the Company.

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