News Announcement

Veljan Denison: Board Meeting Outcome for Outcome Of The Board Meeting Of The Company

Outcome of the Board meeting interalia approved 1. Unaudited Financial Results ( consolidated and Standalone) along with Limited Review Report by the Statutory Auditors of the Company. 2. Re-appointment of Dr. Suresk Akella as Independent Director of the Company for the second consecutive term w.e.f 30.09.2026 subject to the shareholders Approval3. other Items as mentioned in detailed in attachment -a/a

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