Veritas (India) Ltd — Important, 08-09-2025: Company Update

Veritas (India) Limited has announced its 40th Annual General Meeting (AGM) on Friday, September 26, 2025, at 11:00 AM, to be held virtually via video conferencing. Shareholders can participate and vote on resolutions using remote e-voting, which opens on Tuesday, September 23, 2025 (9:00 AM) and closes on Thursday, September 25, 2025 (5:00 PM). The board has proposed a dividend of Re. 0.05 per equity share for FY24-25, pending shareholder approval. Friday, September 19, 2025, is the record date for determining dividend eligibility and voting rights. Shareholders should update their bank and email details.