VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Board Meeting Intimation - 30-08-2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VEDAVAAG Systems has informed BSE that its Board of Directors will meet on Saturday, August 30, 2025 at the registered office in Hyderabad. Key items on the agenda include considering and recommending a dividend on equity shares for shareholders. The Board will also fix the date, time and venue of the company's 27th Annual General Meeting and finalize related event dates. The meeting may also take up any other matters with the Chair's permission. The intimation is filed under SEBI Listing Regulations, 2015.
Investors should watch for the dividend announcement on August 30 — the quantum and yield will influence short-term price action. Confirmation of AGM dates will also help shareholders plan participation and set expectations for the upcoming corporate events.