Notice of Agm to be held on 26th September 2025
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Vedant Asset Ltd has notified its 10th AGM on 26th September 2025 at 4:00 PM via video conferencing. Ordinary business includes adopting FY2024-25 audited accounts and re-appointing Mrs. Priyanka Maheshwari as Director. Special business covers the appointment of M/s Shikha Agarwal & Associates as Secretarial Auditor for 5 years at Rs. 25,000 per year, re-appointment of Mr. Lallit Tripathi as Managing Director & Chairman for 5 years at Rs. 1,00,000 per month, regularization of Mr. Aman Poddar as Independent Director for 5 years, and appointment of Mr. Rajesh Nath Shahdeo as Whole-Time Director for 5 years at Rs. 30,000 per month. The cut-off date for e-voting eligibility is 19th September 2025, with voting open from 22nd to 25th September 2025.
This is a routine AGM notice covering standard director appointments, re-appointments, and auditor confirmation. The salary figures (Rs. 1 lakh/month for MD, Rs. 30,000/month for WTD) suggest a small-cap company with modest managerial pay. No material impact on shareholders expected from these items.