Vera Synthetic Ltd (VERA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vera Synthetic Ltd on NSE and BSE, with an AI summary of each filing.
Vera Synthetic Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes.
Annual General Meeting · 29 Sept 2026, 8:34 pm
Vera Synthetic Limited has informed the Exchange regarding a press release dated September 04, 2026, titled "Press release for notice of 27th AGM and Book CLosure".
Press Release · 04 Sept 2026, 9:33 pm
Vera Synthetic Limited has informed the Exchange regarding 'Vera Synthetic Limited is submitting proof of dispatch of Annual Report and Notice to the shareholders'.
Annual Report · 04 Sept 2026, 5:23 am
Vera Synthetic Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 04 Sept 2026, 3:25 am
Vera Synthetic Limited has informed the Exchange that Book Closure for the purpose of Meeting is 22-Sep-2026 to 29-09-2026 both days inclusive.
Others · 02 Sept 2026, 4:13 am
Vera Synthetic Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 02 Sept 2026, 3:40 am
To consider other business matters
Intimation · 27 Aug 2026, 12:14 am
Vera Synthetic Announces Board Meeting for AGM Date and FY26 Report Vera Synthetic Limited has scheduled its 2nd board meeting for FY27 on 1st Sep'26 at 2:00 p.m. Key agenda items include approving the Directors' Report for FY 2025-26 and fixing the date for its 27th Annual General Meeting (AGM) to be held in Sep'26. The board will also decide on the book closure and cut-off dates for shareholder voting and report distribution. Additionally, the appointment of internal and secretarial auditors for FY 2026-27 will be discussed.
Sunil Makwana has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 12:35 am
Vera Synthetic Promoter Confirms Zero Share Pledge Vera Synthetic Limited's promoter, Sunil Makwana, disclosed under SEBI SAST Regulations that the promoter group did not encumber any shares, directly or indirectly, during the financial year 2025-26. As of 31 Mar'26, the promoter group confirmed a "NIL" or zero balance of pledged or encumbered shares. This declaration, dated 7 Apr'26, signals no promoter leverage against their equity holdings in the company.