VEDAVAAG Systems Ltd — Important, 30-08-2025: Company Update

The company's Board has approved a dividend of Rs. 0.50 per equity share (5% on face value of Rs. 10) for the financial year ended March 31, 2025. The 27th Annual General Meeting will be convened on September 29. The cut-off date for e-voting and dividend eligibility is September 23. Additionally, Mr. Subramanyam Sripati Panditaradhyula Venkata Mallikarjuna has been appointed as an Additional Independent Director for a five-year term, subject to shareholder approval. These decisions impact shareholder returns and board composition.