Veritaas Advertising Announces Details for 8th Annual General Meeting and Book Closure Dates
Veritaas Advertising Limited has announced key outcomes from its Board of Directors meeting held on July 18, 2026, concerning the upcoming annual general meeting (AGM) and related corporate deadlines. The company confirmed the details for the 8th AGM, book closure periods, and the appointment of a scrutinizer for e-voting.The 8th Annual General Meeting of Veritaas Advertising Limited is scheduled to be held on August 12, 2026. The meeting will commence at 1:00 P.M. (IST) and will be conducted via Video Conference ('VC') or Other Audio Visual Means ('OAVM'). The board approved the draft notice for convening this Annual General Meeting.
In relation to the AGM proceedings, the company set specific dates for the book closure of its Register of Members and Share Transfer Books. These books will remain closed from Thursday, August 6, 2026, through Wednesday, August 12, 2026. The cut off date for E-Voting has been fixed as August 5, 2026.
Furthermore, Veritaas Advertising Limited confirmed the appointment of M Shahnawaz & Associates, a Practicing Company Secretary, to serve as the Scrutinizer for e-voting purposes during the Annual General Meeting.
VERITAAS Stock Price Movement
Shares of Veritaas Advertising Limited settled on Friday after showing no change in value, finishing the trading session at ₹36.30. The stock maintained its previous day's close, reflecting a stable performance during the designated trading period.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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