AGM/EGM4 Sept 2026, 06:20 pm
Vedant Asset Ltd Schedules 11th AGM for Sep 26, 2026
AI Summary
Vedant Asset Ltd has announced its 11th Annual General Meeting (AGM) will be held on September 26, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is enclosing the Notice for the AGM and the Annual Report for the Financial Year 2025-26. A remote e-voting facility will be available from September 22 to September 25, 2026. The meeting will cover two resolutions, with results announced within two working days. The Annual Report includes sections on company overview, statutory reports, financial statements, and the AGM notice.
Key Highlights
- 11th AGM scheduled for September 26, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice are enclosed.
- Remote e-voting available from September 22 to September 25, 2026.
- Two resolutions to be transacted at the AGM.
- E-voting agency is Bigshare Services Private Limited.
Price Impact
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