Summary of proceedings of 27th Annual General Meeting
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Vedavaag Systems Limited held its 27th Annual General Meeting on September 29, 2025, at Surana Auditorium, FTCCI, Hyderabad, from 09:30 AM to 09:40 AM. The meeting was chaired by Managing Director Mr. Murali Krishna Jonnavittula, with CFO Mr. T. B. Krishna Mohan and Company Secretary Mr. Saiteja Ivaturi also present. Five resolutions were taken up: adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend on equity shares, re-appointment of Mrs. Sujata Jonnavittula as Director, appointment of Secretarial Auditors, and appointment of Mr. Subramanyam Sripati Panditaradhyula Venkata Mallikarjuna as Independent Director. Remote e-voting was open from September 25 to September 28, 2025, and Mrs. D. Renuka was appointed as Scrutinizer. Voting results are to be submitted to BSE within two working days.
The declaration of a final dividend is a positive signal for shareholders, indicating profitability and cash distribution. The re-appointment of existing directors and addition of a new Independent Director suggest continuity in governance with no major disruption expected.