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Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
The company is setting a date to check who owns shares to give them a small dividend payment.
🤖 AI Summary
Veritas (India) Ltd sets August 28, 2026, as the record date for dividend.
Board recommended Re. 0.05 dividend per equity share for FY 2025-26.
Register of Members and Share Transfer Books to close August 29 - September 3, 2026.
Dividend subject to shareholder approval at the AGM on September 3, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Dividend per equity share
Re. 0.05
Record Date
Friday, August 28, 2026
Register of Members closure start date
Saturday, August 29, 2026
Register of Members closure end date
Thursday, September 03, 2026
AGM Date
September 03, 2026
🏢 How This Affects the Company
💰
Financial Impact
The proposed dividend payment will reduce the company's distributable profits and cash reserves.
⚠️
Risk Impact
Failure to obtain shareholder approval for the dividend at the AGM would present a reputational risk.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders of record on August 28, 2026, will be entitled to the dividend, pending AGM approval.
👤
Who Is Affected
All equity shareholders of Veritas (India) Limited whose names appear in the Register of Members as of August 28, 2026, will be entitled to receive the dividend.
🔍
Management Signal
The Board's recommendation of a dividend indicates management's intent to distribute profits to shareholders and reward them.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Shareholder approval of dividend at AGM on September 3, 2026.
Announcement of dividend payment date post-AGM approval.
Next quarter's financial results for FY2026-27.
LOW RISKStandard dividend declaration process with clear record and closure dates.
💡 Investor Takeaway
Veritas (India) Ltd has set August 28, 2026, as the record date for its recommended Re. 0.05 dividend per equity share for FY 2025-26, subject to shareholder approval.
❓ Frequently Asked Questions
What is Veritas (India) Ltd's recommended dividend for FY 2025-26?
The Board recommended a dividend of Re. 0.05 per equity share of Re. 1/- each for FY 2025-26.
What is the record date for the dividend announced by Veritas (India) Ltd?
The record date for determining entitlement to the dividend is Friday, August 28, 2026.
When will the Register of Members and Share Transfer Books of Veritas (India) Ltd be closed?
The Register of Members and Share Transfer Books will remain closed from Saturday, August 29, 2026, to Thursday, September 03, 2026, inclusive.
When is the Annual General Meeting (AGM) for Veritas (India) Ltd?
The Annual General Meeting (AGM) of Veritas (India) Limited is scheduled to be held on September 03, 2026.
Questions based on this BSE filing only. For information purposes.
All BSE filings we have analysed for Veritas (India) Ltd.
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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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