Veritas (India) Limited has dispatched physical letters to shareholders who have not registered their email addresses with the company, registrar, or depositories. The correspondence provides the web-link and exact pathway to access the complete Annual Report for the financial year ending March 31, 2026. This disclosure complies with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Annual General Meeting Details

The company scheduled its 41st Annual General Meeting for Thursday, September 3, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means. Shareholders are encouraged to update their contact details with their Depository Participants to receive future corporate documents electronically.

Document Access

The Annual Report for FY26 is available online at the company's website. The specific path for the document is provided in the physical letter sent to eligible shareholders. The cut-off date for determining eligibility for physical letters was Friday, July 31, 2026.

Veritas (India) Limited reported a consolidated net profit of ₹1,970.15 lakh for the financial year ended March 31, 2026. The company's total income from operations for the year stood at ₹3,11,537.12 lakh, a decrease from ₹4,10,410.24 lakh in the previous year. The board of directors approved the audited financial results at its meeting held on May 28, 2026.

For the quarter ended March 31, 2026, the company reported a net loss of ₹1,592.53 lakh on a consolidated basis. Total income from operations for the quarter was ₹53,145.82 lakh. The standalone financial results for the year showed a net loss of ₹74.71 lakh, with total income at ₹2,589.93 lakh.

The paid-up equity share capital remained unchanged at ₹268.10 lakh. The reserves, excluding revaluation reserve, were reported at ₹2,86,154.20 lakh for the year ended March 31, 2026. The basic and diluted earnings per share (EPS) for the year were ₹7.35 each, compared to ₹42.36 in the previous year.

The financial results were reviewed by the audit committee and approved by the board. The extract of the audited financial results was filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the results is available on the BSE website.

Financial Highlights