Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2024, 2. The Draft Notice and Director's Report of the Company for the year ended March 31, 2024, 3. Holding of 50th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM including appointment of Scrutinizer for e-voting for the AGM, 4. To 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, 5. Any other items with the permission of the Chair.