Veritas (India) has informed that the 38th AGM of the Members of the Company is scheduled to be held on September 22, 2023 at 12:30 p.m. through Video Conferencing (VC) / Other Audio-Video Means (OAVM), in compliance with the appliance provisions of the Companies Act, 2013 and the Rules made thereunder, read with relevant circulars issued in this regard by the ‘Ministry of Corporate Affairs’ and the ‘Securities and Exchange Board of India’ (collectively referred as the Relevant Circulars).
The above information is a part of company’s filings submitted to BSE.
