The company shall keep its Register of Member and share transfer book closed from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (both days inclusive)
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Vedant Asset Limited has informed BSE that the Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). This is being done in compliance with Regulation 42 of SEBI (LODR), 2015 and Section 91 of the Companies Act, 2013, to determine the list of members eligible for the upcoming Annual General Meeting. The AGM itself is scheduled for Friday, 26th September 2025 and will be held through Video Conferencing or other Audio-Visual means (VC/OAVM). The company is listed on the BSE SME platform with Scrip Code 543623.
Shareholders must ensure they are on the company's register of members by 19th September 2025 to be eligible to attend and vote at the AGM. No share transfers will be processed during the 7-day book closure window. This is a routine, procedural filing with no direct impact on share price.