Veedol Corporation Limited announced the outcome of its 352nd Board Meeting held on February 2, 2026. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The company declared a Second Interim Dividend of 700%, equivalent to ₹14 per ordinary share of face value ₹2 each, for the financial year 2025-26. The record date for this dividend distribution has been set as Friday, February 6, 2026, with distribution expected within 30 days. Furthermore, the Board appointed M/s. Manoj Shaw & Co. as the auditor for issuing the Corporate Governance Compliance Certificate for the financial year 2025-26. P G Bhagwat LLP has been appointed as the Internal Auditor for the financial year 2026-27. The Board also approved the appointment of Shri Kulbhushan Malhotra as an Additional Director, designated as Non-Executive and Non-Independent Director, effective February 3, 2026. A Postal Ballot Notice will be circulated to obtain shareholder approval for this appointment.
