Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve The meeting of the Board of Directors ....
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Vedant Asset Ltd has informed BSE that its Board of Directors will meet on Thursday, 4th September 2025 at 4:00 PM in Ranchi, Jharkhand, at shorter notice. The key items on the agenda are: (1) adoption of the Directors' Report and annexures for FY 2024-25, (2) approval to circulate the Annual General Meeting (AGM) notice, (3) noting the Secretarial Audit Report for FY 2024-25, and (4) appointing a scrutinizer for the AGM voting process. The company is listed on BSE's SME platform under Scrip No 543623. The filing is made under SEBI LODR Regulations 29 and 33.
This is a routine compliance filing ahead of the company's AGM and does not materially impact shareholders. Investors should watch for the announcement of the AGM date and FY25 audited results, which typically follow such board meetings.