| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 18 May 2026 |
| Final Dividend & Audited Results Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2026 and to recommend payment of final dividend, if any, for the financial year ended March 31, 2026. Outcome of Board Meeting held on May 28, 2026. Please refer to the attached file. (As per BSE announcement dated on :28.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 27 Jan 2026 |
| Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025. The Board of Directors in their Meeting held today i.e. February 05, 2026, inter-alia, has considered and approved Unaudited Financial Results for the quarter and nine months ended December 31, 2025. For further details, please refer to the attachment. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 3 Dec 2025 | 3 Dec 2025 |
| Please refer to the attached file. | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2025. Outcome of Board Meeting held on November 13, 2025 Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
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