Newspaper Publication for 10th Annual General Meeting
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Awaiting price reaction for this filing.
Vedant Asset Limited (BSE SME, Scrip Code: 543623) has published the notice of its 10th Annual General Meeting (AGM) in two newspapers — Business Line (English) and Sanmarg (Hindi) — as required under SEBI LODR regulations. The AGM is scheduled for Friday, 26th September 2025 at 4:00 PM IST, to be held via Video Conferencing / Other Audio-Visual Means. Electronic dispatch of the AGM notice and Annual Report for FY2024-25 was completed on 4th September 2025. Remote e-voting will be open from 22nd September (9:00 AM) to 25th September (5:00 PM), with the cut-off date for voting eligibility set as 19th September 2025. Members can also vote during the AGM if they haven't exercised remote e-voting.
This is a routine regulatory compliance filing with no material impact on the business or stock price. Shareholders should note the AGM date and e-voting window to exercise their voting rights on resolutions proposed in the AGM notice.