AGM/EGM29 Aug 2026, 05:10 pm
VEDAVAAG Systems Ltd to hold 28th AGM on Sep 30, 2026
AI Summary
VEDAVAAG Systems Ltd announced that its Board of Directors, in a meeting held on August 29, 2026, approved the convening of the 28th Annual General Meeting (AGM) on September 30, 2026, at 10:00 A.M. The meeting will take place at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Hyderabad. The Board also approved the Notice of the AGM and the Directors' Report. The register of members will be closed from September 24, 2026, to September 30, 2026, and the cut-off date for e-voting eligibility is September 23, 2026. The board meeting commenced at 4:30 P.M. and concluded at 4:55 P.M.
Key Highlights
- 28th Annual General Meeting scheduled for September 30, 2026.
- AGM to be held at The Surana Auditorium, Hyderabad.
- Register of members to close from September 24 to September 30, 2026.
- E-voting cut-off date set for September 23, 2026.
- Board meeting duration was 25 minutes.
Price Impact
More from VEDAVAAG