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VEDAVAAG Systems Ltd has informed the BSE about key dates for its 27th Annual General Meeting and dividend. The record date/cut-off date to determine members eligible for both e-voting and the dividend is September 23, 2025. The company's books will remain closed from September 24 to September 29, 2025 for the purpose of the AGM and dividend. E-voting will be open from September 25 at 9:00 AM to September 28 at 5:00 PM. The 27th AGM is scheduled for September 29, 2025 at 9:30 AM. The actual dividend amount or percentage is not disclosed in this filing.
Investors who want to be eligible for the upcoming dividend and voting rights must ensure they hold shares of the company by the record date of September 23, 2025. The absence of the dividend quantum in this intimation means investors will need to watch for the AGM notice or results for the actual payout details.