Veljan Denison Ltd — Board Meeting, 26-07-2025: Board Meeting

Veljan has announced a board meeting to consider and approve the financial results for the quarter. The board will also discuss re-appointing M/s. SRK & Co. as Cost Auditor for the financial year 2025-26. Other key agenda items include approving the Draft Notice and Director's Report for the last financial year, finalizing details for the 51st Annual General Meeting, and fixing the record date for the dividend previously decided by the Board. This meeting is crucial for financial transparency and shareholder matters.