Veritas (India) Ltd — Important, 06-12-2025: Company Update

Veritas (India) Limited has informed stakeholders about an upcoming postal ballot for key business decisions. Shareholders will vote via e-voting on two proposals: approving the sale, disposal, and lease of an undertaking property exceeding 20% of the company's assets, and the appointment of Mr. Sunil Sehgal as a Non-Executive Non-Independent Director. The e-voting window for these resolutions opens on a Sunday and closes on a Monday in early January, with results expected shortly after. This process allows investors to participate in significant company governance.