Veritas (India) Ltd — Updates, 13-08-2025: Company Update

The company's board has approved the financial results for the quarter. Significant leadership changes include the appointment of Mrs. Bhagyashri Parag Dixit as an Independent Women Director and Mr. Rakesh Navnitlal Bharucha as Chief Financial Officer, following internal committee reviews. The board also acknowledged the resignation of Mr. Deepak Krishna Mane, an Independent Director. Additionally, the draft Annual Report and the notice for the upcoming Annual General Meeting were approved, setting the stage for shareholder engagement.