Veljan Denison Ltd — Important, 03-08-2026: Company Update

Veljan's Board has approved updating its core constitutional documents, the Memorandum and Articles of Association, to align with the Companies Act, 2013. This modernization ensures compliance and clarity. Additionally, the company plans to alter its main business objectives to enable new activities, facilitating expansion and diversification in line with future strategic plans. These changes aim to broaden Veljan's operational scope and require shareholder approval via a Special Resolution.