Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve Meeting of Board of Directors ....
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Vedant Asset Ltd has informed BSE that its Board of Directors will meet on Tuesday, 17th February 2026 at 4:00 PM in Ranchi, Jharkhand. The key agenda item is the appointment of HCO & Co, Chartered Accountants, as the Internal Auditor of the Company for Financial Year 2025-2026. The meeting will also consider any other matter with the permission of the Chair. The intimation is filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory intimation. The appointment of an internal auditor is a standard governance item and is unlikely to have any material impact on the stock price or shareholder value.