Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Veljan Denison Limited-Notice of the Board Meeting scheduled on 02.08.2025 inter alia to declare the Unaudited Financial results (consolidated & standalone) for the first quarter ended 30.06.2025 and fixing of AGM date and approve Draft''s Director''s Report and others.- as attached