| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2024 | 22 Jul 2024 |
| Vera Synthetic Limited has informed the Exchange regarding Board meeting held on July 22, 2024. Vera Synthetic Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2024 (As Per NSE Announcement Dated on: 27/07/2024) Vera Synthetic Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2024. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes. (As Per NSE Announcement Dated on: 20/08/2024) | ||
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