Veritas (India) shareholders approve financials, declare dividend

Veritas (India) Limited announced the successful conclusion of its 40th Annual General Meeting (AGM) held on September 26, 2025. During the meeting, shareholders approved the IND AS compliant audited financial statements for the year ended March 31, 2025, with 99.9997% of votes cast in favor.

A final dividend of ₹0.05 per share (5%) for every share of face value ₹1/-, totaling ₹1,340,500/-, was also declared for the financial year ended March 31, 2025, receiving 99.9997% shareholder approval. Other resolutions passed include the re-appointment of Mr. Arun Agarwal as a director, the appointment of SKJP & Associates as secretarial auditor for five years, and the approval of material related party transactions. Ms. Bhagyashri Dixit was appointed as an independent director for a five-year term.

The AGM proceedings were conducted via video conferencing and audio-visual means, with 82 shareholders present online. The meeting concluded at 11:45 AM (IST) and the e-voting facility remained open for an additional 15 minutes, closing at 12:00 Noon. The voting results and scrutinizer's report are available on the company’s website and NSDL.