The Board has hereby decided to convene the 10th Annual General Meeting of the company on 26th September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vedant Asset Ltd's Board met on September 2, 2025 and approved the Directors' Report for FY ending March 31, 2025. The Board fixed September 26, 2025 (4:00 PM IST) as the date for the company's 10th Annual General Meeting. It appointed Mr. Rajesh Nath Shahdeo (DIN: 00887989) as Whole Time Director and M/s Shikha Agarwal & Associates as Secretarial Auditor for a 5-year term, both subject to shareholder approval at the AGM. CS Puja More was named as the scrutinizer for the e-voting process. The Board also noted the Secretarial Audit Report.
This is largely routine governance housekeeping ahead of the AGM and unlikely to move the stock meaningfully. Shareholders should watch for the Director's Report and any agenda items to be voted on at the September 26 AGM, particularly the new director appointment.