Outcome of Board Meeting

Vera Synthetic LimitedVERA · Filed with the exchange

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.

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