Vedant Asset Limited has submitted a regulatory intimation to BSE Limited (SME) regarding a board meeting scheduled on shorter notice. The meeting is scheduled to be held on Friday, 04th September 2026 at 04:00 PM at the company's registered office: 3rd Floor, Gayways House, Pee Pee Compound, Ranchi, Jharkhand- 834001.
The business to be transacted at the board meeting includes:
- Adoption of the Directors' Report along with Annexures for the Financial Year 2025-26
- Circulation of the notice of the Annual General Meeting of the company
- Taking note of the Secretarial Audit Report for Financial Year 2025-2026
- Appointment of a scrutinizer for the voting results of the Annual General Meeting
The disclosure is made pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is digitally signed by CS Neha Sharma, Company Secretary & Compliance Officer (Membership No.: A70551) on behalf of Vedant Asset Limited.