VEDAVAAG SYSTEMS LTD.

VEDAVAAG Systems Ltd has released its 28th Annual Report for the Financial Year 2025-26, ending March 31, 2026. The report, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the Notice convening the 28th Annual General Meeting. The Annual Report is also available on the company's website. The report details corporate information, the Notice to the AGM, Directors' Report with annexures, MD & CFO Certification, Certificate on Corporate Governance, Certificate on Non-disqualification of Directors, and the Independent Auditors' Reports along with standalone and consolidated financial statements. A proxy form is also included.

VEDAVAAG Systems Ltd has announced the convening of its 28th Annual General Meeting (AGM). In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the notice for the AGM and the Annual Report for the financial year 2025-26. The Annual Report, covering the fiscal year ended March 31, 2026, is also accessible on the company's official website at https://vedavaag.com/Disclosures. The filing includes various sections such as the Notice to the AGM, Directors' Report, Annexures, MD & CFO Certification, Corporate Governance Certificate, and the audited Financial Statements (Standalone and Consolidated).

VEDAVAAG Systems Ltd has announced key dates related to its upcoming Annual General Meeting (AGM). The book closure period for the AGM will be from September 24, 2026, to September 30, 2026. The e-voting period will commence on September 26, 2026, at 09:00 A.M. and conclude on September 29, 2026, at 05:00 P.M. The 28th AGM is scheduled to be held on September 30, 2026, at 10:00 A.M. A relevant date or cut-off date for voting on AGM resolutions has been set for September 23, 2026.

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.

VEDAVAAG Systems Ltd has announced that its Board of Directors will convene on August 29, 2026. The primary agenda items include fixing the date, time, and venue for the company's 28th Annual General Meeting (AGM), as well as finalizing event dates related to the AGM. The meeting will be held at the company's registered office in Hyderabad. Other items may be discussed with the Chair's permission.

VEDAVAAG Systems Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a Profit After Tax (PAT) of ₹94.79 Lakhs for the standalone entity, a decrease from ₹161.22 Lakhs in the same quarter last year. Total revenue from operations for the standalone segment stood at ₹1,896.65 Lakhs. On a consolidated basis, the Profit After Tax for the quarter was ₹110.01 Lakhs, down from ₹215.50 Lakhs in the prior year's comparable quarter. Total revenue from operations for the consolidated segment was ₹2,211.75 Lakhs. The Board of Directors approved these results on August 14, 2026. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS).

VEDAVAAG Systems Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company reported its financial performance for the first quarter of the fiscal year 2027. The results were reviewed by the statutory auditors.

VEDAVAAG Systems Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will cover both standalone and consolidated results. The company also informed that the trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these financial results.

VEDAVAAG Systems Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI PIT Regulations and the company's code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result disclosure.

Vedavaag Systems Ltd's Board of Directors re-appointed M/s Naga Chaitanya and Associates, Chartered Accountants, as Internal Auditors for the financial year 2026-27 during their meeting on May 30, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and noted the unmodified Audit Reports issued by M/s. PARY & Co., Chartered Accountants.