The 49th Annual General Meeting (AGM) of the members of the Company will be held on Saturday the 30th day of September 2023 at 12.30 PM through video conference (VC)/ Other Audio Visual Means (OVAM).The Annual Report of Veljan Denison Limited for the Financial Year 2022-23 along with the Notice of AGM in enclosed herewith and the same was sent to all the Members in electronic mode whose email addresses are registered with the RTA / Depository Participants.The Annual Report for FY 2022-23 and Notice convening the 49th Annual General Meeting of the Company are also uploaded on the Companys website at http://veljan.in/annual_report.html