VEDAVAAG SYSTEMS LTD.

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.

Vedavaag Systems Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 30, 2026. The board also re-appointed M/s Naga Chaitanya and Associates as Internal Auditors for the financial year 2026-27. The meeting commenced at 04:00 P.M and concluded at 06:20 P.M. The results and audit reports are available on the stock exchange and company websites.

Vedavaag Systems Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015. The board also re-appointed M/s Naga Chaitanya and Associates as Internal Auditors for the financial year 2026-27. The meeting, held on May 30, 2026, commenced at 04:00 P.M and concluded at 06:20 P.M. The financial results and audit reports are available on the company's website and the BSE.

Vedavaag Systems Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015. The board also re-appointed M/s Naga Chaitanya and Associates as Internal Auditors for the financial year 2026-27. The meeting, held on May 30, 2026, commenced at 04:00 P.M and concluded at 06:20 P.M. The financial results and audit reports are available on the company's website and the BSE.

VEDAVAAG Systems Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of the audited financial results.

Vedavaag Systems Ltd's board meeting on May 4, 2026, noted that 73,98,800 warrants, out of the 79,38,000 convertible warrants allotted on October 23, 2024, at ₹63 per warrant, lapsed on April 23, 2026, as they remained unexercised. 5,39,200 warrants were exercised and converted into equity shares. The upfront amount (25% of the issue price) for the lapsed warrants will be forfeited as per SEBI ICDR Regulations.

VEDAVAAG Systems Ltd has announced the closure of its trading window for insider trading. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for dealing in the company's equity shares by promoters, directors, designated persons, their immediate relatives, and connected persons will be closed from April 01, 2026, till the completion of 48 hours after the declaration of the Audited Financial Results for the quarter and year ending March 31, 2026. The date of the Board Meeting for consideration and approval of the Audited Financial Results will be intimated to the Stock Exchange in due course.

On February 21, 2026, Murali Krishna Jonnavittula created a pledge on 7,50,000 equity shares of VEDAVAAG SYSTEMS LIMITED. This pledge accounts for 19.60% of the total capital of the company. The shares were pledged in favor of Hindustan Agrigenetics Limited. This disclosure was made under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

VEDAVAAG Systems Ltd has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 1,742.27 lakhs for the quarter and 6,202.94 lakhs for the nine months. The net profit for the quarter is 101.88 lakhs and 570.45 lakhs for the nine months.