Veljan Denison Ltd

Meeting Details

• Board meeting on 3 August 2026 via VC/OAVM, hosted from the Registered Office, Hyderabad.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Consider and take on record the Limited Review Reports for quarter ended June 30, 2026.
• Re-appointment of SRK & Co., Cost Accountants as Cost Auditors for FY 2026-27, subject to remuneration ratification.
• Approve Board's Report and the Draft Notice for the 52nd AGM for year ended March 31, 2026.
• Convene the 52nd AGM, fix the date, time, venue, mode.
• Fix the Record Date for dividend eligibility as per May 30, 2026 Board recommendation.
• Appoint Scrutinizer for remote e-voting and AGM e-voting.
• Approve MOA and AOA draft in conformity with the Companies Act, 2013.
• Alter MOA Object Clause subject to shareholder and other required approvals.
• Transact other business with permission of the Chair.

Dematerialisation/rematerialisation status

• No securities were received for dematerialisation/rematerialisation during the quarter.

Price movement response

• Response to price movement query states no events requiring disclosure under Reg 30.
• No material events or price-sensitive developments; movement is market-driven.
• Company confirms full compliance with SEBI LODR disclosure requirements.
• No pending announcements or information that would affect operations or performance.
• Will promptly disclose any material event as required by law.

Financial Performance

• Unaudited standalone and consolidated results approved for Q3 and 9M ended 31 Dec 2025.
• Standalone Q3 revenue: Rs. 3,291.47 lakhs; 9M revenue: Rs. 10,715.95 lakhs.
• Standalone Q3 PAT: Rs. 464.04 lakhs; 9M PAT: Rs. 1,839.11 lakhs; EPS Q3: Rs. 10.31; 9M: Rs. 40.87.
• Consolidated Q3 revenue: Rs. 3,601.03 lakhs; 9M revenue: Rs. 11,817.47 lakhs.
• Consolidated Q3 PAT: Rs. 505.72 lakhs; 9M PAT: Rs. 1,904.49 lakhs; EPS Q3: Rs. 11.24; 9M: Rs. 42.32.
• Profit before tax standalone Q3: Rs. 684.47 lakhs; 9M: Rs. 2,548.74 lakhs; consolidated Q3: Rs. 742.74 lakhs; 9M: Rs. 2,643.34 lakhs.

Governance and Compliance

• CEO and CFO certified accuracy and fairness of unaudited financial results.
• No material misstatements or fraud identified; internal financial controls found effective.

Regulatory and Legal ️

• New unified labour codes effective 21 Nov 2025 assessed as not material; impact recognized in current results.
• Company to reassess impact upon notification of Central/State rules.

Capital Structure and Equity

• Paid-up equity share capital: Rs. 450 lakhs.
• Other equity: Rs. 21,512.98 lakhs (standalone), Rs. 22,127.59 lakhs (consolidated).

Auditor Remarks

• Limited review reports issued with unmodified opinions; no emphasis of matter noted.

🗓️ Meeting Details

• Board meeting scheduled for February 11, 2026, via video conference at registered office.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for Q3 ended December 31, 2025.
• Consideration of the limited review report by statutory auditors for Q3 ended December 31, 2025.