Veedol Corporation Ltd (VEEDOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Veedol Corporation Ltd on NSE and BSE, with an AI summary of each filing.
VEEDOL CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 05 Nov 2026, 5:30 am
Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Un-audited Standalone ....
Intimation · 05 Nov 2026, 5:30 am
Veedol Corporation Schedules Board Meeting for Q2 FY27 Results and Interim Dividend Veedol Corporation announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate a proposal for the declaration of an interim dividend for FY27. In accordance with insider trading regulations, the trading window for dealing in company securities remains closed and will reopen 48 hours after the financial results are declared.
Board Meeting Intimation for Consideration and Approval of the Un-audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended on 30th September, 2026 and Proposal for declaration of Interim Dividend, if any for the financial year 2026-27
Intimation · 05 Nov 2026, 5:30 am
Veedol Corporation Limited has informed the Exchange regarding Resignation of Mr. Ranesh Sinha as Vice President - Manufacturing (SMP) of the Company w.e.f. November 24, 2026.
Change in Management · 22 Oct 2026, 9:14 pm
Veedol Corporation Announces Resignation of Vice President – Manufacturing Veedol Corporation Limited announced that Mr. Ranesh Sinha, Vice President – Manufacturing (Senior Management Personnel), has tendered his resignation due to personal family commitments. His cessation from company services will take effect from the close of business on 24th Nov'26, concluding over two years of service with the organization.
Veedol Corporation Limited has informed the Exchange that Mr. Murli Vasudevan, Vice President - Sales (After Market) (SMP) has tendered his resignation from the services of the Company ....
Change in Management · 06 Oct 2026, 10:23 pm
Veedol Corporation Announces Resignation of VP Sales Murli Vasudevan Veedol Corporation Limited has disclosed under Regulation 30 of SEBI LODR Regulations that Murli Vasudevan, Vice President – Sales (After Market) and Senior Management Personnel, has tendered his resignation due to personal grounds. His resignation has been accepted and will take effect from the close of business hours on 24th Dec'26, following the completion of his notice period to ensure an orderly transition of operational responsibilities.
Approved providing of unsecured short term loan not exceeding Rs. 10 crores to Andrew Yule & Company Limited during the financial year 2026-27 with the time for repayment of the said loan ....
Outcome · 28 Sept 2026, 8:58 pm
Veedol Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting held on 28th September, 2026.
Outcome · 28 Sept 2026, 8:55 pm
Veedol Corporation Approves ₹10 Crore Unsecured Loan to Promoter Andrew Yule Veedol Corporation's board approved an unsecured short-term working capital loan of up to ₹10 crore to its promoter, Andrew Yule & Company (holding a 24.30% stake), on 28th Sep'26. The arm's-length related-party loan carries a simple interest rate of 12% p.a. and is repayable with interest by 31st Mar'27. This enabling resolution follows Andrew Yule's full repayment of its previous loan for FY25-26. Formal execution documents will be finalized upon loan disbursement during FY26-27.
Veedol Corporation Limited has informed the Exchange about the Newspaper Advertisements published in respect of declaration of Voting Results on the resolutions as specified in the Postal ....
Others (Uncategorized) · 22 Sept 2026, 5:15 pm
Veedol Corporation Secures Shareholder Approval for Related-Party Transactions Up to Rs 650 Crore Veedol Corporation Limited has declared the results of its postal ballot e-voting conducted pursuant to the notice dated 15th Aug'26. Shareholders approved an ordinary resolution for material related-party transactions of up to Rs 650 crore with Standard Greases & Technologies Private Limited for a one-year period from 16th Aug'26 to 15th Aug'27. The resolution was passed with requisite majority, securing 96.97% of polled votes in favor (144,889 votes) against 3.03% votes opposed (4,528 votes). Promoters and promoter group entities did not participate in the voting.
Transcript of the 103rd Annual General Meeting (AGM) of the Company held on Monday, 24th August, 2026.
Annual General Meeting · 21 Sept 2026, 9:21 pm
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - ESG Rating
Others (Uncategorized) · 14 Sept 2026, 6:09 pm
Veedol Corporation Assigned 'Strong' ESG Rating by CRISIL CRISIL ESG Ratings & Analytics Ltd. has voluntarily assigned Veedol Corporation Limited an ESG rating of 'Crisil ESG 61' under the 'Strong' category for FY26. The company clarified that it did not engage CRISIL for this assessment; the agency prepared and published the evaluation independently using publicly available company data for FY26 in compliance with SEBI ERP regulations. The assignment represents solely an ESG evaluation rather than a credit rating.
Veedol Corporation Limited has submitted the exchange the e-voting result of the 103rd Annual General Meeting of the Company along with the Scrutinizer''s Report.
Annual General Meeting · 25 Aug 2026, 11:18 pm
Veedol Corporation Limited has informed the exchange regarding Proceedings of 103rd Annual General Meeting held on August 24, 2026 through VC/OAVM.
Annual General Meeting · 24 Aug 2026, 7:57 pm
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Standard Greases & Specialities Pvt Ltd
Others (Uncategorized) · 18 Aug 2026, 6:38 pm
Promoter Group Consolidates Veedol Corp Stake Standard Greases and Specialities Pvt Ltd (SGSPL), a promoter of Veedol Corporation (VEEDOL), acquired 2,95,000 equity shares, representing a 1.69% stake, on 16 Aug'26. The acquisition was from Janus Consolidated Finance, another promoter group entity, under a composite scheme of arrangement. This intra-promoter transfer increases SGSPL's direct holding in Veedol Corp from 38.59% to 40.28%. The transaction was exempt from an open offer under SEBI (SAST) regulations. This consolidation strengthens the core promoter's direct ownership in the company.
The Board of Directors approved circulation of Postal Ballot Notice thereof in relation to obtaining approval of shareholders for Material Related Party Transactions with Standard Grease ....
Others (Uncategorized) · 15 Aug 2026, 10:54 pm
Veedol to Seek Shareholder Approval for Related Party Transactions On 15th Aug'26, Veedol Corporation's Board of Directors approved the circulation of a Postal Ballot Notice to seek shareholder approval. The approval pertains to Material Related Party Transactions with Standard Grease and Technologies Private Limited. The notice will be sent to members and filed with the stock exchanges in due course. This action is a key corporate governance step, with implications for the company's contracts and related-party dealings pending shareholder consent.
Veedol Corporation Limited has informed the Exchange regarding Resignation of Mr. Tapas Saha, Head - IT (SMP) of the Company with effect from close of business on Tuesday, 6th October, 2026.
Change in Management · 13 Aug 2026, 12:17 am
Veedol Corp: Head of IT Resigns Veedol Corporation announced the resignation of Mr. Tapas Saha, Head – IT and a Senior Management Personnel (SMP), effective from the close of business on 06 Oct'26. The company disclosed the change under Regulation 30 of SEBI Listing Regulations. The resignation was tendered on 11 Aug'26 and accepted by the company, citing Mr. Saha's long-term career aspirations as the reason for his departure. He has committed to ensuring a smooth transition during the notice period.
Financial Results for the Quarter ended June 30, 2026.
Financial Result · 11 Aug 2026, 3:16 am
Veedol Reports Q1FY27 Results & Announces Promoter Group Share Transfer Veedol Corporation reported Q1FY27 consolidated net profit of ₹77.92 crores, up 56.9% YoY from ₹49.67 crores. Revenue from operations grew 18.3% YoY to ₹608.57 crores. Standalone net profit was ₹26.18 crores, a 60.7% YoY increase. The board also noted a proposed off-market inter-se transfer within the promoter group. On 14th Aug'26, Standard Greases and Specialities will acquire 2,95,000 shares (1.69% stake) from Janus Consolidated Finance, pursuant to an amalgamation scheme. Total promoter holding remains unchanged.
Outcome of Board Meeting
Outcome · 11 Aug 2026, 3:12 am
Veedol Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) ■ Revenue: 609 (+18.3% YoY | +0.3% QoQ) ■ EBITDA: 98.1 (+65.1% YoY | +56.9% QoQ) ■ EBITDA Margin (%): 16.1 (+457 bps YoY | +582 bps QoQ) ■ PAT: 77.9 (+56.9% YoY | +35.6% QoQ) ■ EPS (INR): 45.9 (+56.9% YoY | +35.6% QoQ)
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 10 Aug 2026, 8:03 pm
Standard Greases to Acquire 1.69% Stake in Veedol via Inter-se Promoter Transfer Standard Greases & Specialities Pvt. Ltd. will acquire 2,95,000 equity shares, representing 1.69% of Veedol Corporation Limited's voting capital, from Janus Consolidated Finance Private Limited. This off-market inter-se promoter group transfer is scheduled for 14-Aug'26. The transaction is part of a Composite Scheme of Arrangement involving the amalgamation of Janus with Standard Greases. Post-acquisition, Standard Greases and its PACs' holding in Veedol will increase from 38.59% to 40.28%, while the total promoter group holding remains unchanged at 40.28%.
Business Responsibility and Sustainability Reporting for the year ended 31st March, 2026.
Others (Uncategorized) · 01 Aug 2026, 12:34 am
Veedol Corporation FY26 Business Responsibility and Sustainability Report Veedol Corporation filed its Business Responsibility and Sustainability Report for the year ended 31st Mar'26. For FY26, turnover was ₹1546.96 crores with a net worth of ₹794.03 crores. The company's total energy consumption was 11,647 GJ, a 12% decrease from 13,211 GJ in FY25, with renewables comprising 18.3%. Total GHG emissions (Scope 1+2) stood at 1,424 metric tonnes of CO2 equivalent, down from 1,574 in FY25. No material non-compliance, penalties, or shareholder complaints were pending at year-end.
Annual Report for the financial year 2025-26 along with the notice of 103rd Annual General Meeting (AGM)
Others (Uncategorized) · 01 Aug 2026, 12:28 am
Submission of Notice of 103rd Annual General Meeting.
Annual General Meeting · 01 Aug 2026, 12:19 am
Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 10 Aug 2026, 5:30 am
Veedol Corp Board to Consider Q1 FY27 Results on 10th August 2026 Veedol Corporation Limited has announced its 355th Board Meeting will be held on Mon, 10th Aug'26. The agenda includes the consideration and approval of the company's unaudited financial results for the first quarter ending 30th Jun'26. The meeting is scheduled to take place at the company's corporate office in Mumbai.
TDS Communication to Shareholders
Others (Uncategorized) · 17 Jul 2026, 11:40 pm
Veedol Announces Final Dividend of Rs. 22.00 per Share for FY26 Veedol Corporation’s Board has recommended a final dividend of Rs. 22.00 per equity share (face value Rs. 2) for FY26. The record date is set for 17th Jul'26, with the payment subject to shareholder approval at the AGM on 24th Aug'26. The dividend is taxable, and the company will deduct TDS at applicable rates. For resident shareholders, the rate is 10% with a valid PAN and 20% otherwise. For non-residents, the rate is 20% plus surcharge, subject to DTAA benefits upon submission of required documents.
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, please find enclosed herewith a copy of the communication as circulated to the shareholders of the Company on ....
Dividend · 16 Jul 2026, 10:16 pm
Veedol Announces Final Dividend of Rs. 22 Per Share and TDS Guidelines Veedol Corporation's board recommended a final dividend of Rs. 22.00 per share (face value Rs. 2) for FY26, subject to shareholder approval at the 24 Aug'26 AGM. The record date is set for 17 Jul'26. The dividend is taxable, with TDS applicable at source. For resident shareholders, a 10% TDS rate applies, increasing to 20% for non-compliant PANs. Non-resident shareholders face a 20% TDS plus surcharge, subject to DTAA benefits upon submission of required documents by the 19 Aug'26 cut-off date.
Veedol Corporation Limited has informed the exchange about appointment of Mr Rajendra Nath Ghosal, erstwhile Managing Director of the Company as an Additional Director and Managing Director ....
Change in Management · 21 May 2026, 4:06 am
Veedol FY26 Results: Dividend Declared, Management Changes Announced Veedol Corporation reported FY26 consolidated PAT of ₹191.62 crore, up 13.6% YoY, on revenue of ₹2,168.54 crore, up 9.9% YoY. Q4 FY26 PAT stood at ₹57.46 crore. The board recommended a final dividend of ₹22 per share (1100%), with a record date of 17th Jul'26. Arijit Basu will resign as MD on 31st May'26, and erstwhile MD Rajendra Nath Ghosal has been reappointed as Additional Director and MD from 1st Jun'26 to 31st Mar'27, subject to shareholder approval.