News

Veronica Production Limited informed the BSE Limited that its board of directors approved the shifting of the corporate office from A-506, Sun Westbank, Opp. City Gold Theatre, Ashram Road, Ahmedabad, Gujarat – 380009, India to 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot – 360002, Gujarat, India, effective October 21, 2026, while the registered office will remain unchanged.

Veronica Production Limited, BSE Scrip Code 531695, submitted a certificate to the BSE Limited on October 12, 2026, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as certified by Purva Sharegistry (India) Private Limited.

Veronica Production Limited will hold a board meeting on Monday, October 12, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2026, and other matters, according to a regulatory filing with the BSE Limited. The company, with a Scrip Code of 531695, also stated that the trading window for designated persons will remain closed from October 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Veronica Production Limited informed the Bombay Stock Exchange that the trading window for its securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026.

Veronica Production announced that the Annual General Meeting(AGM) of the company will be held on 26 August 2026.