| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 30 Aug 2025 |
| The Date, Time, Venue and Mode for conducting the Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting. The 7th Annual General Meeting will be held on September 26, 2025 at 3.30 P.M. (1ST) via Video Conference (VC) / Other Audio Visual Means (OAVM).The Book Closure dates i.e. the Register of members and Share Transfer Books of the Company shall remain closed from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of Annual General Meeting and the Cut- off date for E-Voting shall be September 19, 2025. Veritaas Advertising Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Veritaas Advertising Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Veritaas Advertising Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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