Veljan Denison Limited has announced that its board of directors will meet on Saturday, May 30, 2026, through video conference. The primary agenda of the meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ending March 31, 2026. The board will review both standalone and consolidated financial statements during the session.

Agenda for the Meeting

The meeting will focus on two key items. First, the directors will examine the company's financial performance for the quarter and year ended March 31, 2026. Second, the board will deliberate on the recommendation of a final dividend for the financial year, subject to the approval of the financial results.

Trading Window Closure

In accordance with the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for its designated persons. This includes directors, insiders, and their immediate family members. The restriction is effective from April 1, 2026, and will continue until 48 hours after the declaration of the audited financial results for the fourth quarter and financial year ended March 31, 2026.

Meeting Details

The company has requested the stock exchanges to take the above information on record. The outcome of the board meeting, including the financial results and any dividend declaration, will be disclosed following the conclusion of the proceedings.

Veljan Denison Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 74(5) for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The compliance certificate was submitted on April 6, 2026, by Company Secretary and Compliance Officer Ramyanka Yadav K to BSE Limited. The filing relates to the company's scrip code 505232 and ensures adherence to mandatory SEBI regulations governing depository participants.

Certificate Verification

Venture Capital and Corporate Investments Private Limited (VCCIPL), serving as the Registrar and Transfer Agent, issued the compliance certificate confirming proper handling of dematerialization processes. The certificate validates that securities received for dematerialization were mutilated and cancelled after due verification.

Regulatory Adherence

The certificate confirms that depository names have been updated in company records as registered owners within the stipulated 15-day period following receipt of valid Dematerialization Request Forms and share certificates. Details of securities have been furnished to relevant stock exchanges as required.

VCCIPL, with 30 years of service excellence, operates as a SEBI registered depository participant and maintains its registered office at Aurum, Gachibowli, Hyderabad. The compliance filing ensures transparency and regulatory adherence for all stakeholders including depositories and stock exchanges where Veljan Denison securities are listed.