Veronica Production MD, chairman, board of directors and AGM

BSE: 531695Entertainment

Trading suspended since 9 Jan 2024

Last traded ₹0.32 on 22 Jul 2019

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S K Bhavsar & CoPeer-review certificate valid to Jun 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Veronica Production AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Veronica Production share news and announcements

Annual general meeting, 26 Aug 2026

50,443 shareholders on the register on 19 Aug 2026; present: 0 promoters and 26 others; votes counted by Dharti Patel / Dharti Patel & Associates.The company's voting result (opens in a new tab)

  1. Adoption of financial statements
    Ordinary
    83.25% for16.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.75%

    Turnout: all 1.09% · promoters 0.00% · institutions 0.00% · other public 1.22%

  2. To appoint a director in place of Mr. Rajeshbhai Haribhai Ruparelia [DIN 06546212], who retires by rotation, and being eligible, offers himself for re-appointment
    Ordinary
    83.25% for16.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.75%

    Turnout: all 1.09% · promoters 0.00% · institutions 0.00% · other public 1.22%

  3. To consider and approve the appointment of Mr. Ajay Akhilesh Narayan [DIN: 11498980] as a Non-Executive Independent Director of the Company
    Special
    83.25% for16.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.75%

    Turnout: all 1.09% · promoters 0.00% · institutions 0.00% · other public 1.22%

  4. To consider and approve the appointment of Mrs. Sangitaben Sanjaybhai Sanghani [DIN: 11754604] as a Non-Executive Independent Director of the Company
    Special
    83.25% for16.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.75%

    Turnout: all 1.09% · promoters 0.00% · institutions 0.00% · other public 1.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.