Veedol Corporation Limited — Others, 02-08-2025: Copy of Newspaper Publication

Veedol Corporation has announced its 102nd Annual General Meeting (AGM) will be held on Monday, August 25 at 10:00 a.m. via video conferencing. Shareholders will vote on agenda items, including a proposed final dividend of Rs. 22 per ordinary share for the financial year ended March 31, 2025. Eligibility for this dividend was set by a record date of July 7. The company is offering remote e-voting from August 22 to August 24, with a cut-off date of August 18 to determine voting eligibility. This enables shareholders to participate and vote on key matters, including the dividend distribution.