The 49th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, the 30th day of September, 2023 at 12.30 PM through video conference (VC)/ Other Audio Visual Means (OVAM). The Annual Report of Veljan Denison Limited for the Financial Year 2022-23 along with the Notice of AGM in enclosed herewith and the same was sent to all the Members in electronic mode whose email addresses are registered with the RTA / Depository Participants. The Annual Report for FY 2022-23 and Notice convening the 49th Annual General Meeting of the Company are also uploaded on the Company''s website at http://veljan.in/annual_report.html