Veljan Denison Limited
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Veljan Denison Ltd (505232)
Veljan Denison Limited- Submission of Newspaper of Publication of AGM Notice regarding the AGM to be held on 29.08.2026 in English ( Financial Express) and Telugu (Navatelangana) on 08.08.2026 -as enclosed
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Veljan Denison Limited- Submission of Paper Publication with regards to Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30.06.2026 in Navatelangana and Financial Express on 05.08.2026- as attached
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Book Closure pursuant to Reg 42 of the SEBI (LODR)Regulations,2015 for the purpose of 52nd Annual General Meeting of the company to be held on 29th August 2026 starts from 23.08.2026 to 29.08.2026 -a/a
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Veljan Denison Ltd (505232)
Corporate Announcement u/r 30 of the SEBI( LODR) Regulations 2015, regarding the Adoption of MOA and AOA in conformity of the New Companies Act 2013,subject to the shareholders approval at the ensuing AGM of the Company and Alteration of the MOA-Main object clause III A by insertion of sub-clause 5, subject to the shareholders approval at the ensuing AGM of the Company-a/a
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Change in Management -re-appointment of Dr Suresh Akella (DIN .06931014) as Independent Director of the Company for the second consecutive term of 5years w.e.f 30.09.2026, subject to the shareholders approval at the ensuing AGM of the Company-a/a
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MEETING DATE : Aug 29, 2026 | MEETING TYPE : AGM
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AS ON DATE : 07-Aug-2026
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Unaudited | Standalone|PERIOD START DATE : 01-04-2026 | PERIOD END DATE : 30-06-2026|IND AS/NON IND AS :
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