VDL-Annual Secretarial Compliance for the year ended 31.03.2026-a/a
VDL-Announcement under Reg 30 of SEBI(LODR) regulations,2015 with regards to the Appointment of Mrs. Sunaina Singh (DIN.08397250) as Additional (Independent Director) of the Company- as per attachment
In pursuance of the Reg 30. of SEBI(LODR) Regulations,2015- Announcement regarding the Appointment of Mr. Ramesh Kumar Nimmagadda ( DIN.10506458) as Additional Director( Independent Director) of the Company - as per attachment
Outcome of Board Meeting under Regulations 30 and 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2026 along with the Statutory Auditors' Reports on the Standalone and Consolidated Financial Results for the financial year ended March 31, 2026 and the Declaration regarding Unmodified Opinion pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. 2. Recommended a dividend of Rs. 8.50/- per equity share (i.e. 85%) of Rs. 10/- each on the present issued capital of Rs. 4.50 crores for the financial year ended on March 31, 2026 subject to the approval of the members at the ensuing Annual General Meeting. 3. Other Items- as attached
Veljan Denison Limited -considered and approved interalia Audited financials results along with the Statutory Auditors report ( both Standalone and consolidated) for the financial year ended 31.03.2026.- as attached
Notice of the Board Meeting to consider Audited Standalone and Consolidated Financial Results for the quarter and financial year ending 31 March 2026 and recommendation of Final Dividend, if any. We would like to inform you that, meeting of the Board of Directors of the Company will be held on Saturday, the 30th day of May, 2026 through Video conference (to be at registered office) inter alia to consider and approve: 1.the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 2026 and 2. Recommendation of dividend, if any, for the Financial Year ended 31 March 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVeljan Denison Ltd 2CIN NO.L29119TG1973PLC001670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K RAMYANKA YADAV Designation: COMPANY SECRETARY EmailId: COMP_SECY@VELJAN.IN Name of the Chief Financial Officer: G SUBBA RAO Designation: CFO EmailId: VDLACCOUNTS@VELJAN.IN Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
VDL-Submission of Compliance u/r 74(5) of SEBI (DP) Regulations for the quarter ended 31.03.2026.-as attached
Veljan Denison Limited- intimation of Closure of Trading Window for the quarter and year ended 31.03.2026 for the purpose of the declaration of Audited Financials Results for the quarter and year ended 31.03.2026 starting from 01.04.2026 till completion of 24 hrs post declaration of audited results -as enclosed
Outcome of the Board Meeting held on Wednesday 11th Febraury 2026 at 12.15 P M interalia to consider and approve the Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine month ended 31.12.2025 along with the Limited Review Report by the Statutory Auditors-as attached
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 32.04 | 33.89 | 35.02 | 36.75 | 36.90 | 37.34 | 40.00 | 41.47 | 42.62 | 38.63 | 36.92 | 45.91 |
| YOY Revenue Growth % | - | 7.96% | 14.9% | 20.51% | 15.18% | 10.15% | 14.22% | 12.85% | 15.51% | 3.48% | -7.69% | 10.7% |
| Other Income | 0.63 | 0.64 | 0.81 | 0.75 | 0.72 | 0.66 | 0.67 | 0.84 | 0.73 | 0.75 | 0.76 | 0.87 |
| Total Income | 32.66 | 34.53 | 35.83 | 37.49 | 37.63 | 38.00 | 40.66 | 42.30 | 43.35 | 39.38 | 37.68 | 46.78 |
| Total Expenses + | 24.68 | 28.20 | 28.22 | 29.83 | 30.08 | 29.76 | 31.67 | 34.03 | 33.40 | 30.32 | 30.25 | 37.50 |
| Cost of Materials Consumed | 12.72 | 12.49 | 14.09 | 13.58 | 14.25 | 14.30 | 15.22 | 16.17 | 16.90 | 15.22 | 13.91 | 14.87 |
| Employee Benefit Expense | 3.57 | 3.89 | 3.82 | 4.28 | 3.93 | 4.20 | 4.30 | 5.01 | 4.82 | 4.98 | 4.97 | 4.97 |
| Other Expenses | 9.56 | 10.40 | 10.35 | 11.32 | 10.85 | 11.79 | 12.15 | 12.68 | 11.42 | 11.61 | 11.05 | 9.93 |
| Operating Profit | 7.35 | 5.69 | 6.79 | 6.91 | 6.82 | 7.57 | 8.33 | 7.44 | 9.22 | 8.31 | 6.67 | 8.41 |
| OPM % | 23% | 16.8% | 19.4% | 18.8% | 18.5% | 20.3% | 20.8% | 17.9% | 21.6% | 21.5% | 18.1% | 18.3% |
| Profit Before Tax + | 7.98 | 6.33 | 7.60 | 7.66 | 7.55 | 8.23 | 8.99 | 8.28 | 9.95 | 9.06 | 7.43 | 9.28 |
| Tax Expense | 2.05 | 1.64 | 1.97 | 1.97 | 2.46 | 2.18 | 2.44 | 2.25 | 2.61 | 2.40 | 2.37 | 2.49 |
| Tax % | 25.7% | 25.9% | 25.9% | 25.7% | 32.6% | 26.5% | 27.1% | 27.2% | 26.3% | 26.5% | 31.9% | 26.8% |
| Profit After Tax | 5.93 | 4.69 | 5.63 | 5.69 | 5.09 | 6.05 | 6.56 | 6.03 | 7.33 | 6.65 | 5.06 | 6.79 |
| EPS (Basic) | 26.36 | 20.86 | 25.04 | 25.31 | 22.61 | 13.44 | 14.57 | 13.39 | 0.00 | 14.79 | 10.31 | 15.09 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Revenue from Operations | 164.08 | 155.70 | 137.69 | 120.58 |
| YOY Revenue Growth % | 5.38% | 13.08% | 14.19% | - |
| Other Income | 3.10 | 2.89 | 2.82 | 2.07 |
| Total Income | 167.18 | 158.59 | 140.52 | 122.64 |
| Total Expenses + | 131.47 | 125.54 | 110.94 | 101.04 |
| Cost of Materials Consumed | 60.90 | 59.94 | 52.87 | 46.63 |
| Employee Benefit Expense | 19.74 | 18.64 | 15.56 | 12.84 |
| Other Expenses | 44.01 | 46.27 | 41.62 | 38.21 |
| Operating Profit | 32.61 | 30.16 | 26.75 | 19.54 |
| OPM % | 19.9% | 19.4% | 19.4% | 16.2% |
| Profit Before Exceptional | 35.71 | 33.05 | 29.58 | 21.61 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 35.71 | 33.05 | 29.58 | 21.61 |
| Tax Expense | 9.88 | 9.37 | 7.50 | 5.58 |
| Tax % | 27.7% | 28.3% | 25.4% | 25.8% |
| Profit After Tax | 25.84 | 23.68 | 22.07 | 16.02 |
| EPS (Basic) | 57.42 | 52.71 | 98.11 | 71.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 99.14 | 98.06 | 93.09 | 86.34 |
| Property, Plant & Equipment | 92.11 | 91.13 | 86.45 | 67.22 |
| Capital Work in Progress | 2.23 | 2.19 | 2.53 | 15.12 |
| Non-Current Investments | 0.00 | 0.43 | 0.00 | 0.00 |
| Goodwill | 3.78 | 3.33 | 3.16 | 3.06 |
| Other Intangible Assets | 0.04 | 0.97 | 0.09 | 0.11 |
| Current Assets + | 183.36 | 169.48 | 145.77 | 138.58 |
| Inventories | 74.38 | 76.12 | 64.97 | 55.99 |
| Trade Receivables | 36.63 | 34.84 | 30.80 | 30.88 |
| Cash and Cash Equivalents | 15.99 | 9.05 | 2.37 | 2.63 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 250.91 | 225.78 | 204.88 | 185.18 |
| Equity Share Capital | 4.50 | 4.50 | 2.25 | 2.25 |
| Other Equity | 246.41 | 221.28 | 202.63 | 182.93 |
| Non-Current Liabilities | 7.48 | 17.57 | 5.00 | 4.65 |
| Current Liabilities | 24.12 | 24.19 | 28.98 | 35.09 |
| Total Liabilities | 31.60 | 41.76 | 33.98 | 39.74 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Cash from Operating Activities | 40.86 | 19.39 | 15.34 | 18.80 |
| Cash from Investing Activities | -22.52 | -8.95 | -7.50 | -16.93 |
| Cash from Financing Activities | -11.67 | -3.76 | -8.09 | 0.36 |
| Net Increase/Decrease in Cash | 6.68 | 6.68 | -0.26 | 2.24 |