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Veljan Denison Ltd

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Nine Quarter Ended 31.12.2025

01:05 PM, 5th Feb 2026

Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1.Unaudited Financial results (Standalone and Consolidated) for Nine quarter ended 31.12.2025 along with the Limited Review Report by the Statutory Auditors of the company.2. any other items with the permission of the Chair.

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