Submission of proceedings of 10th Annual General meeting of the company held on 26th September 2025 at 4:00 P.M.
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Vedant Asset Limited held its 10th Annual General Meeting on 26th September 2025 at 4:00 PM via video conferencing, with the registered office in Ranchi, Jharkhand as the deemed venue. The meeting was chaired by Managing Director Mr. Lallit Tripathi, with all other directors and key managerial personnel in attendance, including the CFO and Company Secretary. Six resolutions were put to vote, covering adoption of FY2024-25 annual accounts, re-appointment of two directors, appointment of a new secretarial auditor for five years, and re-appointment/appointment of executive directors. The Statutory Auditors' Report for FY2024-25 had no qualifications or remarks, indicating a clean audit. Remote e-voting was open from 22nd to 25th September 2025, and voting results will be declared within 48 hours of the meeting's conclusion. The meeting concluded at 4:10 PM, lasting only about 10 minutes of formal proceedings.
The clean audit report and re-appointments of key leadership signal stability in governance, though no material business update or financial numbers were disclosed in the proceedings. Investors should await the e-voting results on all six resolutions, particularly the re-appointment of the Managing Director and the appointment of a new Whole Time Director, as these shape the company's leadership for the next five years.