AGM/EGM4 Sept 2026, 06:30 pm
Vedant Asset Ltd Announces 11th AGM on Sep 26, 2026
AI Summary
Vedant Asset Ltd has issued a notice for its 11th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with recent MCA and SEBI circulars. Key agendas include the adoption of the Annual Accounts for FY 2025-26 and the re-appointment of Mr. Lallit Tripathi as Managing Director. Physical attendance has been dispensed with, and proxy appointments will not be available. The company is providing e-voting facilities for members.
Key Highlights
- 11th AGM scheduled for September 26, 2026.
- Meeting to be held via Video Conference (VC/OAVM).
- Agenda includes adopting FY26 accounts.
- Re-appointment of MD, Mr. Lallit Tripathi, is proposed.
- E-voting facility available for members.
Price Impact
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