ALFA Filings
Every announcement, straight from the exchange
Every Veritas (India) annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Veritas (India) Limited held its 41st Annual General Meeting on September 03, 2026. The meeting covered financial statements, director re-appointments, and dividend declarations.
Veritas (India) Ltd has scheduled its 41st Annual General Meeting for September 03, 2026. The agenda includes financial statements, dividend declaration, and director re-appointments.
Veritas (India) Limited shareholders approved the regularisation of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director via postal ballot. His appointment is for a five-year term effective February 5, 2026, until February 4, 2031. Mr. Kannan brings 40 years of IT industry experience, including a 30-year tenure at Tata Consultancy Services.
Veritas (India) Limited announced the successful passage of a postal ballot resolution for the appointment of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director. The resolution was passed with a 99.9978% majority on April 13, 2026. This strengthens the company's board governance and ensures regulatory compliance.