Veritaas Advertising Limited has scheduled its 8th Annual General Meeting for August 12, 2026, at 1:00 P.M. via Video Conference. The meeting will transact business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of a statutory auditor to fill a casual vacancy.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the intimation to the National Stock Exchange of India Limited. The notice was signed by Debojyoti Banerjee, Chairman & Managing Director.

Key AGM Details

Agenda Highlights

The ordinary business includes the adoption of the Audited Annual Financial Statements for FY 2025-26 and the re-appointment of Debojyoti Banerjee, Director, who retires by rotation. The special business proposes the appointment of M/s. K.R.Sriram & Co., Chartered Accountants, as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. A A A J & Associates. The new auditor will hold office for five years until the conclusion of the 13th Annual General Meeting.

The register of members will remain closed from August 6, 2026, to August 12, 2026, for the purpose of the Annual General Meeting. Members holding shares as on August 5, 2026, are entitled to vote.

Veritaas Advertising has confirmed that its promoters and promoter group did not create any encumbrance on the company's shares during the financial year ended March 31, 2026. This disclosure ensures that the shares held by the promoters remain free from charges or liens, providing clarity to shareholders regarding the status of the company's ownership structure.

The declaration was submitted to the National Stock Exchange of India Limited on April 6, 2026, by Debojyoti Banerjee, Managing Director of Veritaas Advertising Limited. The filing was made in compliance with Regulation 31(4) and (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates annual disclosures regarding encumbrances on shares held by promoters.

Key Details of the Disclosure

The confirmation of no encumbrance on shares is a significant compliance requirement, as it assures investors that the promoters' holdings are not pledged or otherwise encumbered, which could otherwise impact the company's governance or financial stability. The filing was addressed to the Listing Department of the National Stock Exchange of India Limited.