Veronica Production has informed that the Board of Directors of the Company, at their meeting held today, Monday, 7th October, 2024, have, transacted and approved the following businesses. The Board of Directors has appointed Kishan Patel and Associates, Chartered Accountants, (FRN No. 151318) for the financial year 2024-25. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are provided in ‘Annexure-I’.
The above information is a part of company’s filings submitted to BSE.