Vedant Asset Ltd — Important, 04-09-2025: Company Update

Vedant Asset Limited will hold its Annual General Meeting to seek shareholder approval on key governance and leadership matters. The agenda includes adopting the annual accounts and re-appointing Mrs. Priyanka Maheswari as a director. Shareholders will also vote on appointing M/S Shikha Agarwal & Associates as secretarial auditors for five years at 0.0025 Cr annually. Furthermore, the company proposes re-appointing Mr. Lallit Tripathi as Managing Director & Chairman for five years, with a monthly salary of 0.01 Cr plus perquisites. The appointment of Mr. Aman Poddar as an Independent Director and Mr. Rajesh Nath Shahdeo as Whole Time Director for five years, at 0.003 Cr monthly, are also on the table.