Veritas (India) Ltd (VERITAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Veritas (India) Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
Financial Result · 03 Nov 2026, 7:34 pm
Veritas India Reports Consolidated Loss in Q2 Ended Sep'26 For the quarter ended 30th Sep'26, Veritas (India) reported consolidated revenue from operations of ₹71,235.47 lakhs, down 29.2% YoY from ₹1,00,639.68 lakhs and down 20.6% QoQ from ₹89,752.49 lakhs. The company swung to a net loss of ₹548.10 lakhs versus a net profit of ₹59.73 lakhs in the prior-year period and ₹365.62 lakhs in the preceding quarter. Standalone revenue was nil, with a net loss of ₹170.52 lakhs. Ongoing capital commitments continue toward its integrated manufacturing complex project at Dighi Port.
The Board of Directors in their Meeting held today i.e. November 03, 2026, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company ....
Outcome · 03 Nov 2026, 7:27 pm
Veritas (India) Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 71,235 (-29.2% YoY | -20.6% QoQ) ■ EBITDA: 684 (-56.3% YoY | -65.9% QoQ) ■ EBITDA Margin (%): 1.0 (-59 bps YoY | -128 bps QoQ) ■ PAT: -548 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.04 (Profit to Loss YoY | Profit to Loss QoQ) Veritas (India) Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Distribution & Development ■ Revenue: 68,308 (-31.5% YoY | -22.2% QoQ) ■ EBIT: 387 (-71.3% YoY | -65.4% QoQ) ■ EBIT Margin (%): 0.6 (-78 bps YoY | -71 bps QoQ) Warehousing ■ Revenue: 2,928 (+219.3% YoY | +47.7% QoQ) ■ EBIT: -834 (-1.4% YoY | -421.3% QoQ) ■ EBIT Margin (%): -28.5 (+6123 bps YoY | -2042 bps QoQ)
Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 03 Nov 2026, 5:30 am
Veritas (India) Limited Schedules Board Meeting to Consider Q2 Results Veritas (India) Limited has scheduled a Board of Directors meeting on 3rd Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and immediate relatives until 5th Nov'26, which is 48 hours following the declaration of results.
The shareholders of the Company at their 41st AGM held today i.e. September 03, 2026, inter-alia, have approved re-appointment of Mr. Paresh V. Merchant (DIN: 00660027) as Managing Director ....
Change in Management · 04 Sept 2026, 12:41 am
The Voting Results along with consolidated Scrutinizer''s Report of Remote e-Voting and voting at the 41st AGM held today i.e. on September 03, 2026.
Annual General Meeting · 04 Sept 2026, 12:33 am
Outcome of 41st Annual General Meeting held today i.e. on September 03, 2026.
Annual General Meeting · 04 Sept 2026, 12:26 am
Summary of Proceedings of the 41st Annual General Meeting held on September 03, 2026.
Annual General Meeting · 04 Sept 2026, 12:19 am
The Company has sent physical letter providing web-link of Annual Report 2025-26, to those shareholders who have not registered their email address.
Annual Report · 13 Aug 2026, 5:42 pm
Business Responsibility and Sustainability Report for the Financial Year 2025-26.
Others (Uncategorized) · 13 Aug 2026, 1:57 am
Veritas (India) Limited: FY26 Business Responsibility & Sustainability Report (BRSR) Highlights Veritas (India) Limited's FY25-26 standalone operations focus entirely on chemical trading, with zero exports. Total headcount is 10 permanent employees, with no workers or differently-abled staff. The board has 16.67% female representation, but there are no women in KMP roles. In FY26, total energy consumption dropped significantly to 43,918.20 mega-joules from 1.99M MJ YoY, while total waste generated was zero versus 0.99 metric tonnes. The company is in an emerging ESG stage and has not yet formalized specific goals or external certifications.
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 13 Aug 2026, 1:38 am
Notice of 41st Annual General Meeting to be held on September 03, 2026.
Annual General Meeting · 13 Aug 2026, 1:25 am
The Board of Directors in their Meeting held today i.e. August 12, 2026, inter-alia, considered and approved ''Transfer / disposal of material assets and liabilities of Verasco FZE, wholly ....
Others (Uncategorized) · 13 Aug 2026, 12:35 am
Veritas Approves Q1FY27 Results and Disposal of Subsidiary Verasco FZE Veritas (India) reported a consolidated Q1FY27 net profit of ₹3.66 Cr versus a profit of ₹24.15 Cr YoY. Revenue from operations stood at ₹897.5 Cr, up 52.9% YoY from ₹586.7 Cr. The board also gave final approval on 12 Aug'26 for the transfer and disposal of assets and liabilities of its wholly-owned subsidiary, Verasco FZE, to Inergy FZE, Sharjah. The consideration is up to USD 51 million. Verasco FZE contributed 2.14% to consolidated turnover and 31.77% to consolidated net worth in the last financial year.
Unaudited Financial Results for the quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 12:23 am
Veritas (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 89,752 (+53.0% YoY | +68.8% QoQ) ■ EBITDA: 2,008 (-44.0% YoY | +120.9% QoQ) ■ EBITDA Margin (%): 2.2 (-387 bps YoY | +53 bps QoQ) ■ PAT: 366 (-84.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.36 (-84.9% YoY | Loss to Profit QoQ) Veritas (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Distribution & Development ■ Revenue: 87,771 (+54.5% YoY | +72.0% QoQ) ■ EBIT: 1,118 (-55.2% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 1.3 (-312 bps YoY | Loss to Profit QoQ) Warehousing ■ Revenue: 1,982 (+5.7% YoY | -7.9% QoQ) ■ EBIT: -160 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -8.1 (Profit to Loss YoY | Profit to Loss QoQ)
The Board of Directors in their Meeting held on August 12, 2026, inter-alia, considered and approved (1) Unaudited Financial Results for the quarter ended June, 30, 2026; and (2) Transfer ....
Outcome · 13 Aug 2026, 12:18 am
Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
Veritas (India) Board Meeting Set for Aug'26 to Approve Q1FY27 Results Veritas (India) Ltd. has scheduled a Board of Directors meeting on 12 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. In accordance with insider trading regulations, the trading window for designated persons will remain closed until 14 Aug'26, which is 48 hours after the financial results are announced. The meeting notice has been filed with the BSE under Scrip Code 512229.
Board recommended Dividend for F.Y. 2025-26
Dividend · 29 May 2026, 3:24 am
Veritas (India) Recommends FY26 Dividend, Sets Record Date Veritas (India) Limited’s Board recommended a dividend of Re. 0.05 per equity share (5% of face value) for FY 2025-26, subject to shareholder approval. The record date to determine dividend eligibility is set for Friday, 28 Aug'26. The book closure period is scheduled from 29 Aug'26 to 03 Sep'26. Shareholder approval will be sought at the Annual General Meeting (AGM) on 03 Sep'26.
Record Date for Dividend
Dividend · 29 May 2026, 3:20 am
Veritas (India) Recommends FY26 Dividend, Sets Aug'26 Record Date Veritas (India) Ltd.'s board recommended a dividend of Re. 0.05 per equity share (5% of Re. 1 face value) for FY 2025-26 on May 28, 2026. The record date for determining shareholder eligibility is set for Fri, Aug 28, 2026. The dividend is subject to shareholder approval at the Annual General Meeting scheduled for Sep 03, 2026. The company also announced a book closure period from Sat, Aug 29, 2026, to Thu, Sep 03, 2026.
Dividend for F.Y. 2025-26
Dividend · 29 May 2026, 3:18 am
Veritas (India) Recommends FY26 Dividend, Sets Record Date Veritas (India) Ltd's board recommended a final dividend of Re. 0.05 per equity share (5% of face value) for FY 2025-26 on 28 May'26. The record date for determining shareholder eligibility is set for 28 Aug'26. Book closure will be from 29 Aug'26 to 03 Sep'26. The dividend is subject to shareholder approval at the Annual General Meeting scheduled for 03 Sep'26.
Announcement under Regulation 30 of SEBI Listing Regulations - 1. Re-appointment of Mr. Paresh Merchant as Managing Director, subject to approval of Shareholders; and 2. Appointment of ....
Change in Management · 29 May 2026, 2:52 am
Veritas India Re-appoints MD, Names New Internal Auditor Veritas (India) Limited's board approved the re-appointment of Mr. Paresh Merchant as Managing Director on 28 May'26 for a three-year term, commencing 28 Dec'26, subject to shareholder approval. The board also appointed Mr. Murugan Pillai as the new Internal Auditor for the financial year 2026-27. Mr. Merchant has over 40 years of experience across diverse industries, while Mr. Pillai brings over 18 years of expertise in internal audit, risk management, and fraud investigation.
Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2026.
Financial Result · 29 May 2026, 1:57 am
Veritas (India) Approves FY26 Results and Recommends ₹0.05 Dividend Veritas (India) Limited's board approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For Q4 FY26, consolidated revenue was ₹53,173.70 lakh, with a net loss of ₹1,592.53 lakh. For the full FY26, consolidated revenue stood at ₹3,11,262.91 lakh, with a net profit of ₹1,970.15 lakh. A dividend of ₹0.05 per share (5%) was recommended for FY26, with a record date of 28 Aug'26. The board also approved the re-appointment of Mr. Paresh Merchant as MD for three years.
Outcome of Board Meeting held on May 28, 2026. Please refer to the attached file.
Outcome · 29 May 2026, 1:48 am
Veritas (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 53,174 (-32.2% YoY | -46.2% QoQ) ■ EBITDA: 909 (-63.4% YoY | -63.4% QoQ) ■ EBITDA Margin (%): 1.7 (-145 bps YoY | -80 bps QoQ) ■ PAT: -1,593 (-1345.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -5.94 (-1348.8% YoY | Profit to Loss QoQ) Veritas (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Distribution & Development ■ Revenue: 51,023 (-33.3% YoY | -47.4% QoQ) ■ EBIT: -326 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -0.6 (Profit to Loss YoY | Profit to Loss QoQ) Warehousing ■ Revenue: 2,151 (+6.5% YoY | +25.6% QoQ) ■ EBIT: 463 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 21.5 (Loss to Profit YoY | Loss to Profit QoQ) Manufacturing ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results for ....
Intimation · 28 May 2026, 5:30 am
Veritas (India) Board Meeting on May 28 to Discuss FY26 Results and Dividend Veritas (India) Ltd's Board of Directors will meet on 28 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The board will also consider a recommendation for a final dividend for FY26. The trading window for designated persons is closed until 30 May'26, 48 hours after the results are declared.
Non-Applicability of Disclosure of Large Entity/Large Corporate for the Financial Year ended March 2026.
Others (Uncategorized) · 30 Apr 2026, 6:35 pm
Veritas (India) Confirms Non-Applicability of Large Corporate Framework Veritas (India) Limited has formally notified the exchange on 30 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under SEBI's circulars dated 26 Nov'18 and 19 Oct'23. Consequently, the company is not required to adhere to the mandated framework for raising funds via debt securities or make the associated disclosures. This clarification confirms the company is exempt from the specific fundraising and reporting requirements applicable to larger listed entities.
Regularisation of the appointment of Mr. Jayaramakrishnan Kannan (DIN: 06551104) as Independent Director of the Company.
Change in Management · 14 Apr 2026, 6:03 pm
Veritas India Regularises Appointment of Independent Director Veritas (India) Limited has regularised the appointment of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director, effective 05 Feb'26. The approval was granted via a Postal Ballot Resolution on 13 Apr'26. His first term is for five consecutive years, ending on 04 Feb'31. Mr. Kannan, a former TCS Vice President with 40 years of IT industry experience, currently serves on the boards of several other technology companies. The company confirmed he is not related to other directors and is not debarred by SEBI.
1. Appointment of Mr. Jayaramakrishnan Kannan (DIN: 06551104) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. February 05, 2026. 2. ....
Change in Management · 06 Feb 2026, 12:44 am
Veritas India Appoints New CFO and Independent Director Veritas India has announced key leadership changes effective Feb 05, '26. The board appointed Mr. Narendra Vala as Chief Financial Officer and Mr. Jayaramakrishnan Kannan, a former TCS VP with 40 years of IT industry experience, as a Non-Executive Independent Director for a five-year term. Simultaneously, Mr. Vijay Shah has resigned as an Independent Director, citing preoccupation. The appointment of Mr. Kannan is subject to shareholder approval through a postal ballot.