Vedavaag Systems Limited has submitted a regulatory filing to the BSE Limited regarding an upcoming meeting of its Board of Directors. The board meeting is scheduled to be held on Saturday, August 29, 2026, at the company's Registered Office located at 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081.
The primary agenda items for the board meeting are:
1) To fix the date, time, and venue of the company's 28th Annual General Meeting
2) To finalize the event dates pertaining to the 28th Annual General Meeting
3) Any other items with the permission of the Chair
This intimation is made under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The document was digitally signed by Murali Krishna Jonnavittula, Managing Director (DIN: 00016054), on August 22, 2026, at 11:45:52 IST.
The company's CIN is L72200TG1998PLC029240, and its registered office contact information includes phone: +91 70324 95959 and website: www.vedavaag.com.