Vera Synthetic Limited
Incorporated in 2000, Vera Synthetic Ltd manufactures fishing nets ropes, twines yarns, and mainly high density plastic products
What Vera files
- Others23
- Board Meeting7
- Important4
- Updates2
- Dividend/Bonus2
- Insider Trade1
Vera Synthetic Limited has announced its 27th Annual General Meeting (AGM) and associated Book Closure. This corporate action is significant for shareholders; investors should prepare for key dates related to eligibility.
Vera Synthetic dispatched its FY2025-26 Annual Report to shareholders electronically, available on its website. The 27th Annual General Meeting (AGM) is scheduled. Shareholders needing a hard copy can request it.
Vera Synthetic Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
VERA SYNTHETIC (VERA) shareholders, take note! The company has set a book closure from September 22 to September 29, 2026. This period is crucial for determining who's eligible to participate in the upcoming Annual General Meeting (AGM). Make sure your shares are in order to be counted for the AGM!
VERA SYNTHETIC's board appointed D R Maniyar & Associates as Internal Auditor (FY27) and M K Samdani & Co as Secretarial Auditor (subject to shareholder approval). They also approved the Directors' Report for FY2026 and set the 27th Annual General Meeting for September 29, 2026.