Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. The Draft Notice and Directors Report of the Company for the year ended March 31 2024 2. Holding of 50th Annual General Meeting of the Company and to fix time date place and other statutory requirements connected with the AGM 3. Fix the record date for the purpose of payment of dividend which was recommended by the Board in its meeting held on May 23 2024 4. The appointment of Scrutinizer for e-voting for the AGM 5. Any other items with the permission of the Chair.
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