Vedant Fashions Limited — Board Meeting, 25-06-2025: Outcome of Board Meeting

Vedant Fashions Limited has announced a board meeting on June 25, 2025, where it approved the appointment of M/s. M&A Associates as Secretarial Auditors for five years starting FY 2025-26, subject to shareholder approval. The company also re-appointed M/s. Grant Thornton Bharat LLP as its Internal Auditor for FY 2025-26. These moves reinforce the company’s commitment to strong governance and compliance. No financial results or dividend declarations were made during this meeting.