Vedavaag Systems Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, August 14, 2026, at the company's registered office at 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Shaikpet, Hyderabad, Telangana, India, 500081.
The primary agenda for the board meeting includes:
1. Consideration and approval of the Un-audited financial results of the Company (both Standalone and Consolidated) for the quarter ended June 30, 2026.
2. Any other items with the permission of the chair.
The company also confirmed the continuation of its trading window closure for all designated persons and their immediate relatives. The trading window will remain closed until the conclusion of 48 hours after the declaration of the un-audited standalone and consolidated financial results.
This intimation is made under Regulation 29, 33 and other applicable regulations of the SEBI (LODR) Regulations, 2015. The communication is signed by J. Murali Krishna, Managing Director (DIN: 00016054) of the company.