Veritas (India) Ltd — Important, 06-08-2026: Company Update

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**Veritas (India) Limited**

Veritas (India) Limited has announced its 41st Annual General Meeting will be held via video conferencing on September 3, 2026. Shareholders can participate and vote on agenda items. The company’s Board has proposed a dividend of ₹0.05 per equity share (5% on ₹1 face value) for FY2025-26. The Record Date for determining dividend eligibility is August 28, 2026. Remote e-voting will be open from August 31 to September 2, 2026. The Annual Report and AGM notice are available on the company website.

**Tainwala Chemicals and Plastics (India) Limited**

The Board of Directors of Tainwala Chemicals and Plastics (India) Limited has announced its approval of the unaudited financial results for the quarter ended June 30, 2026. For this quarter, the company reported a total revenue from operations of ₹10.66 Cr. Profit after tax for the period was ₹0.29 Cr. These results offer a snapshot of the company's recent performance and are accessible on both the company’s website and the respective stock exchanges for investor review.

**Crisil Limited**

Crisil Limited has initiated a postal ballot to seek member approval for the appointment of Mr. Abhishek Tamar as a Non-executive Director. Eligible shareholders, as of the July 31, 2026 cut-off date, received the postal ballot notice via email. Remote e-voting commences on August 7, 2026, and concludes on September 5, 2026. The results of this voting, crucial for the company's governance, are expected to be announced on or before September 8, 2026.

**Atlantic Commercial Company Limited**

Atlantic Commercial Company Limited has opened a special window from February 5, 2026, to February 4, 2027, for the transfer and dematerialization of physical shares acquired before April 1, 2019. This window also covers previously rejected transfer requests. All such transferred securities will be dematerialized and subject to a one-year lock-in period from registration, during which they cannot be further transferred or pledged. This initiative aims to streamline the holding of shares for eligible investors.