The Annexure

News to 9 October 2026 ·

Desk›Chemicals› Veritas (India) Ltd

Veritas (India) Ltd

BSE 512229 · NSE VERITAS · ISIN INE379J01029 · Group XT · Active

Commodities › Chemicals › Chemicals & Petrochemicals › Trading - Chemicals

₹167.80

+0.75%

BSE close, 28 August 2026

Market cap

₹449.87 cr

2.7 cr shares · Micro cap

Free float

₹135.27 cr

as published

P/E · P/B

-559.3× · 2.31×

EPS ₹-0.30 · BV ₹72.64

FY25-26 rev / PAT

23.67 / -0.75

₹ cr, as filed

Filings, window

17

4 selected · 24%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹132.20 52-WK HIGH ₹382.85 ₹167.80 14% of range
Against 52-week high-56.2%
Against 52-week low+26.9%
Day change+0.75%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.30
Price / earnings-559.33×
Price / book2.31×
Book value — derived, price ÷ P/B₹72.64
Return on equity-0.41%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.41%
ROE as published
-0.41%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.69 -0.26 — —
Mar-26 · Q 4.50 -4.33 -1.61 -112.87% -96.20%
FY25-26 23.67 -0.75 -0.28 -2.71% -3.16%

Quarter on quarter

Net profit, quarter on quarter
+84.1%

Disclosure profile 17 filings in the window

0 median 16.0 sector max 62 17 62th percentile of 300 Chemicals filers
Shaded is the middle half of the sector, 12 to 20 filings. Measured against the 300 Chemicals companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Restructuring1
Results1
Selected sub-total4
Procedural
AGM / EGM4
Newspaper Publication3
Annual Report1
BRSR1
Board Meeting1
Compliance Certificate1
General1
Trading Window1
Procedural sub-total13
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 4 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-122026-10-07

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading window with effect from October 01, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 3 September 2026 ·

    Change in Directorate

    Change in Directorate

    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 ....

    Company Update / Change in Directorate View filing →

  4. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    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.

    AGM/EGM / AGM View filing →

  5. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 41st Annual General Meeting held today i.e. on September 03, 2026.

    AGM/EGM / AGM View filing →

  6. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting - Proceedings Of The 41St AGM

    Summary of Proceedings of the 41st Annual General Meeting held on September 03, 2026.

    AGM/EGM / AGM View filing →

  7. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication with respect to 41st Annual General Meeting of the Company scheduled to be held on Thursday, September 03, 2026 at 11:30 AM.

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026 ·

    General

    Physical Letter To Shareholders

    The Company has sent physical letter providing web-link of Annual Report 2025-26, to those shareholders who have not registered their email address.

    Company Update / General View filing →

  10. 12 August 2026 ·

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the Financial Year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  11. 12 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  12. 12 August 2026 ·

    AGM / EGM

    Shareholder Meeting - AGM On September 03, 2026

    Notice of 41st Annual General Meeting to be held on September 03, 2026.

    AGM/EGM / AGM View filing →

  13. 12 August 2026 ·

    Restructuring

    Restructuring

    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 ....

    Company Update / Restructuring View filing →

  14. 12 August 2026 ·

    Results

    Results-Financial Results For June 30, 2026.

    Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  15. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 6 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication w.r.t. 41st AGM of the Company

    Company Update / Newspaper Publication View filing →

  17. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Veritas (India) Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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