VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting Intimation - 13-02-2026
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VEDAVAAG Systems Ltd has informed BSE that its Board of Directors will meet on February 13, 2026 at its Hyderabad registered office. The main agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 (Q3 FY26). The filing is made under SEBI LODR Regulations 29 and 33. The company has also reiterated that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the results are declared.
This is a routine advance intimation with no new financial data — investors should wait for the actual Q3 results on February 13, 2026. The closed trading window means insiders cannot trade until results are publicly disclosed.