Scrip ID
VEDANT ASSET
Vedant Asset Limited has intimated BSE Limited (SME) about an upcoming Board of Directors meeting scheduled for Saturday, 14th November, 2026 at 01:00 p.m. The meeting will be held at the company's registered office at 3rd Floor, Gayways House, Pee Pee compound, Ranchi, Jharkhand – 834001.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited financial results of the Company for the half year ended 30th September, 2026
- Review of the limited review report on the financial results
- Any other items with permission of the chair
The company also confirmed that the trading window for dealing with the company's securities remains closed for all Designated persons and their immediate relatives. The trading window closure began on 1st October, 2026, as previously announced on 26th September, 2026, and will continue to remain closed until 48 hours after the declaration of the financial results.
The trading window is scheduled to re-open from 17th November, 2026.
The disclosure is made pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.