1. change in Designation of the Executive Director & CEO Mr.Sri Krishna Uppaluri as MD & CEO 2. Mr.Vidya Sagar G as an Additional Director 3. Internal Auditors 4. GST Auditors and 5. Secretarial Auditors of the Company -as per attachment

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Veljan Denison Ltd.

30 May 2025, 04:20PM

1161.00

1.27%

Corp. Action

Veljan Denison Ltd - 505232 - Corporate Action-Board approves Dividend

BSE India

Corporate Action - Board has approved the dividend and to be considered as Final subject to the approval of shareholders at the ensuing general meeting of the Company- as attached

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Veljan Denison Ltd.

30 May 2025, 04:16PM

1161.00

1.27%

Company Update

Veljan Denison Ltd - 505232 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

VDL- Change in Registered Office of the Company from 44th 4th Floor, HCL Towers, Chikoti Garden, Begumpet, Hyderabad- 500016 to A18, A19, APIE, Balanagar, Hyderabad-500037- as attached

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Veljan Denison Ltd.

30 May 2025, 04:11PM

1161.00

1.27%

Result

Veljan Denison Ltd - 505232 - Results Declared On 30/05/2025

BSE India

the company has declared the audited financial results along with Statutory Auditors reports (both consolidated and standalone) for the year ended 31.03.2025- as attached

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Veljan Denison Ltd.

30 May 2025, 03:54PM

1161.00

1.27%

Board Meeting

Veljan Denison Ltd - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting held on May 30, 2025- Reg 1. Approved audited financials for the year ended 31.03.2025 2. Recommend final dividend for the FY 2024-25 3. Change in registered office of the Company within city limits 4. as other per attachment

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Veljan Denison Ltd.

30 May 2025, 12:00AM

1161.00

1.27%

Annual Report

Annual report for Veljan Denison Ltd. for FY-2025

None

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Veljan Denison Ltd.

21 May 2025

1161.00

1.27%

Board Meeting

Veljan Denison Ltd - 505232 - Board Meeting Intimation for To Consider And Approve 1. Audited …

BSE India

Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Veljan Denison Limited We would like to inform you that, meeting of the Board of Directors of the Company will be held on Friday, the 30th day of May, 2025 through Video conference (to be at registered office) inter alia to consider and approve: 1.the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 2025 and 2. Recommendation of dividend, if any, for the Financial Year ended 31st March, 2025.

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Is Veljan Denison Ltd. worth buying?

24 Votes:

Buy 58.33%

Sell 33.33%

Hold 8.33%