The Annexure

News to 9 October 2026 ·

Desk›Media, Entertainment & Publication› Veronica Production Ltd

Veronica Production Ltd

BSE 531695 · NSE VERONICAPRO · ISIN INE008M01044 · Group Z · Suspended

Consumer Discretionary › Media, Entertainment & Publication › Entertainment › Film Production, Distribution & Exhibition

₹0.32

-3.03%

BSE close, 28 August 2026

Market cap

₹2.28 cr

7.1 cr shares · Micro cap

Free float

₹2.03 cr

as published

P/E · P/B

-8.0× · -2.13×

EPS ₹-0.04 · BV ₹-0.15

FY25-26 rev / PAT

4.25 / -0.22

₹ cr, as filed

Filings, window

10

0 selected · 0%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.32 52-WK HIGH ₹0.85 ₹0.32 0% of range
Against 52-week high-62.4%
Against 52-week low+0.0%
Day change-3.03%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.04
Price / earnings-8.00×
Price / book-2.13×
Book value — derived, price ÷ P/B₹-0.15
Return on equity30.72%
Operating margin-16.56%
Net margin-16.89%

Consistency check

P/B ÷ P/E, which must equal ROE
26.62%
ROE as published
30.72%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.30 -0.05 -0.01 -16.56% -16.89%
Mar-26 · Q — -0.11 -0.02 — —
FY25-26 4.25 -0.22 -0.03 -5.06% -5.13%

Quarter on quarter

Net profit, quarter on quarter
+54.5%

Disclosure profile 10 filings in the window

0 median 15.0 sector max 58 10 30th percentile of 115 Media, Entertainment & Publication filers
Shaded is the middle half of the sector, 10 to 21 filings. Measured against the 115 Media, Entertainment & Publication 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
Procedural
AGM / EGM3
Board Meeting2
Annual Report1
Book Closure1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total10
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, 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

10 filings · 0 selected · busiest 2026-07-29 and 2026-07-31

Filing rhythm · the twelve most recent

2026-07-222026-10-07

SelectedProcedural

Filings

10 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Board Meeting

    Board Meeting Intimation for To Approve And Consider The Financial Result For The Quarter Ended September 30, 2026 And Any Other Items With Persmission Of Chairperson

    Veronica Production Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the financial result for ....

    Board Meeting / Board Meeting View filing →

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter and half year ended 30th September 2026

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

  3. 27 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers' Report on AGM

    AGM/EGM / AGM View filing →

  4. 26 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    AGM Outcome

    AGM/EGM / AGM View filing →

  5. 31 July 2026 ·

    AGM / EGM

    Notice Of AGM

    Notice of AGM

    AGM/EGM / AGM View filing →

  6. 31 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

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

  7. 29 July 2026 ·

    Book Closure

    Intimation Of Book Closure As Per Regulation 42 Of SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015

    Intimation of Book Closure for the purpose of Annual General Meeting ("AGM")

    Corp. Action / Book Closure View filing →

  8. 29 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., July 29, 2026

    Outcome of Board Meeting held today i.e., July 29, 2026

    Others / Outcome without intimation View filing →

  9. 27 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Financial Result for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  10. 22 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Approve And Consider Financial Result For The Quarter Ended June 30, 2026

    Veronica Production Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve Financial Result for the ....

    Board Meeting / Board Meeting View filing →

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