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The Annexure

Desk› Media, Entertainment & Publication› Veronica Production Ltd

Veronica Production Ltd

BSE 531695 VERONICAPRO INE008M01044
Consumer Discretionary Media, Entertainment & Publication Entertainment Film Production, Distribution & Exhibition

Filing rhythm · 61 trading days

9 filings · 0 material · busiest 2026-07-29 and 2026-07-31

What it files

AGM / EGM2 Annual Report1 Outcome1 Book Closure1 Newspaper Publication1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 26 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    AGM Outcome

    AGM/EGM / AGM View filing →

  2. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 31 July 2026

    AGM / EGM

    Notice Of AGM

    Notice of AGM

    AGM/EGM / AGM View filing →

  4. 29 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., July 29, 2026

    Outcome of Board Meeting held today i.e., July 29, 2026

    Others / Outcome without intimation View filing →

  5. 29 July 2026

    Book Closure

    Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015

    Intimation of Book Closure for the purpose of Annual General Meeting ("AGM")

    Corp. Action / Book Closure View filing →

  6. 27 July 2026

    Newspaper Publication

    Newspaper Publication

    Financial Result for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  7. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Approve And Consider Financial Result For The Quarter Ended June 30, 2026

    Veronica Production Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve Financial Result for the ....

    Board Meeting / Board Meeting View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →