Veronica Production Ltd

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.

Director Resignation ️

• Mr. Jayesh Laxmanbhai Bhavsar resigned as Independent Director effective 22 January 2026.
• Resignation took effect at close of business hours on 22 January 2026.
• Mr. Bhavsar confirmed no material reasons for resignation beyond those stated in his letter.
• He held no directorships or committee memberships in other listed entities.
• No regulatory or shareholder approval was required for the resignation.
• The resignation prompted reconstitution of the Board and its committees.