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Awaiting price reaction for this filing.
The board of Vedavaag Systems Limited met on August 30, 2025 and approved a dividend of Rs. 0.50 per equity share (5% on face value of Rs. 10) for the financial year ended March 31, 2025. The 27th Annual General Meeting has been scheduled for September 29, 2025 at 9:30 AM at the Surana Auditorium in Hyderabad. The register of members will be closed from September 24 to September 29, 2025, with September 23, 2025 set as the cut-off date for determining eligibility for e-voting and dividend. Additionally, Mr. Subramanyam Sripati Panditaradhyula Venkata Mallikarjuna has been appointed as an Additional Director (Non-Executive, Independent) for a 5-year term, subject to shareholder approval at the AGM. The new director brings over 25 years of experience in enterprise software solutions and is the founder of Infionic.
Investors holding shares on or before September 23, 2025 will be eligible for the Rs. 0.50 per share dividend. The dividend amount is modest in absolute terms and the board changes are routine, so no major price-moving impact is expected from this announcement alone.