Vedant Asset Ltd

Vedant Asset Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The meeting will primarily focus on adopting the Directors Report for FY 2025-26, circulating the notice for the Annual General Meeting (AGM), reviewing the Secretarial Audit Report for FY 2025-2026, and appointing a scrutinizer for the AGM voting results. The meeting will be held at their Ranchi office.

Vedant Asset Ltd is launching a new mobile application specifically designed for mutual fund investments targeting the rural population of India. The app aims to promote financial inclusion by offering a simple, secure, and user-friendly digital platform for mutual fund investments. It will also provide educational content for first-time investors. The application enables anytime, anywhere access to mutual fund services, emphasizing financial literacy, accessibility, and convenience to encourage greater participation from rural and new investors. The launch is expected shortly, with further details to be announced soon.

Vedant Asset Ltd has released its audited financial statement along with the independent auditor's report for the financial year 2025-2026. The board of directors approved the audited financial results for the half year and year ended March 31, 2026, with an unmodified opinion from the auditor, N.K. Kejriwal & Co. The board meeting was held on May 29, 2026, and concluded at 7:30 p.m.

Vedant Asset Ltd reports no deviations or variations in the utilization of proceeds from its Initial Public Offer (IPO) as of March 31, 2026. This is according to Regulation 32 of the SEBI Listing Regulations and SEBI circular No. CIR/CFD/CMD1/162/2019. The company is still in the process of utilizing the funds, and the audit committee and auditors have reported no deviations or variances.

Vedant Asset Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026, during a meeting held on May 29, 2026. The auditor's report, issued by N.K. Kejriwal & Co., contains an unmodified opinion on the standalone audited financial results. The board meeting commenced at 4:00 p.m. and concluded at 7:30 p.m.

Vedant Asset Ltd's board approved the audited financial results for the half year and year ended March 31, 2026, with an unmodified opinion from the statutory auditor, N.K. Kejriwal & Co. The meeting, held on May 29, 2026, also included a declaration confirming the auditor's unmodified opinion on the standalone audited financial results.

Vedant Asset Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will be held at the company's registered office in Ranchi. The trading window for dealing in the company's securities is closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Vedant Asset Ltd has announced the closure of the trading window for designated persons and insiders, including their immediate relatives, from 1st April 2026 until 48 hours after the declaration of the Financial Results for the year ending 31st March 2026. This decision is in accordance with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, and the circular issued by SEBI and clarification issued by BSE Limited. All designated persons of the Company have been advised not to deal in Equity Shares of the Company during the closure of the trading window.

Vedant Asset Ltd has appointed HCO & CO. as its Internal Auditor for the financial year 2025-2026. The appointment was made during a Board of Directors meeting held on Tuesday, 17 February 2026, from 04:00 PM to 04:30 PM. The decision aligns with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically regulation 30 and other applicable regulations.

Vedant Asset Ltd has appointed HCO & CO. as its Internal Auditor for the financial year 2025-2026. The appointment was made during a Board of Directors meeting held on Tuesday, 17 February 2026, from 04:00 PM to 04:30 PM. The appointment is in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically regulation 30 and other applicable regulations.