Veronica Production Ltd

Veronica Production Limited — Trading Window closed from 1 October 2026 till the end of 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2026.

AGM details

• AGM held on 26 August 2026 at 2:00 PM at the registered office; physical meeting.
• Remote e-voting facility used; entitlements cutoff on 19 August 2026; voting period 23–25 August 2026.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of financial statements; passed with 83.25% in-favor.
• Resolution 2 (Ordinary): Reappointment of director retiring by rotation; passed.
• Resolution 3 (Special): Appointment of non-executive independent director; passed.
• Resolution 4 (Special): Appointment of another non-executive independent director; passed.

Director changes

• Re-appointment of director retiring by rotation approved.
• Appointment of two new non-executive independent directors approved.
• No other director changes disclosed.

Other material approvals

• No other material approvals were reported.

Appointments

• Internal Auditor appointed for FY 2026-27: M/s Kishan Patel and Associates (FRN 151318).
• Scrutinizer appointed for AGM: M/s Dharti Patel & Associates, Practicing Company Secretary.

AGM & Voting

• AGM scheduled for 26 August 2026 at 2:00 PM at registered office, Rajkot.
• E-voting period from 23 Aug 2026 09:00 AM to 25 Aug 2025 05:00 PM.
• Register of members and share transfer book closed 20–26 Aug 2026 (inclusive).
• E-voting cut-off date fixed as 19 Aug 2026.

Directors' Report

• Draft Directors' Report for FY 2025-26 approved.

Financial snapshot

• Quarter ended Jun 30, 2026: Revenue from operations ₹30.19 lakh.
• Net profit after tax for continuing operations ₹-5.06 lakh.
• Basic EPS ₹-0.01; Diluted EPS ₹-0.01.
• Total expenses ₹35.26 lakh; profit before tax ₹-5.07 lakh.
• Year-to-date period ended Mar 31, 2026: revenue ₹424.97 lakh; net loss ₹21.75 lakh.
• There are no reportable segments under Ind AS.
• Paid-up equity share capital ₹7,128.79 lakh.
• Board approved standalone un-audited results with Limited Review.

Dematerialisation processing and ownership update

• Processing completed within 15 days of receipt; dematerialisation certificates were mutilated and cancelled after verification.
• Depository name substituted as registered owner in records and a certificate sent to depositories half-yearly.
• Folio data shows NIL entries for dematerialised securities in the period.
• No explicit exceptions or delays are reported in the certificate.

🗓️ Meeting Details

• Board meeting scheduled for February 3, 2026.

📊 Financial Results

• Approval of unaudited financial results for quarter ended December 31, 2025, to be considered.
• Limited review report for quarter ended December 31, 2025, will be reviewed.