Veljan Denison Ltd — Others, 07-08-2025: AGM/EGM

Veljan Denison's latest Annual Report reveals robust FY25 performance with consolidated revenue climbing to Rs. 158.59 Cr and net profit hitting Rs. 23.72 Cr. The company is set to hold its Annual General Meeting on August 29, 2025, where a final dividend of Rs. 8.50 per share is proposed. Investors should note a 1:1 bonus share issue on May 6, 2024, influenced per-share figures like EPS and dividend. Other key agenda items include appointing a new Independent Director and re-designating Mr. Sri Krishna Uppaluri as Managing Director & CEO. Significant related party transactions for FY26, totaling up to Rs. 180 Cr, also await shareholder approval.