| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Considered and approved draft notice for 26th AGM and date of 26th AGM be scheduled on Tuesday, 30th September, 2025 at the registered office of the Company. Vera Synthetic Limited has informed the Exchange that Record date for the purpose of MT is 19-Sep-2025. (As Per NSE Announcement Dated On : 05.09.2025) Vera Synthetic Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As Per NSE Announcement Dated on: 08.09.2025) Vera Synthetic Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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