Vedant Asset Ltd — Important, 05-09-2025: Company Update

Vedant Asset Limited has announced its Annual General Meeting (AGM) will be held on Friday, September 26, 2025, via video conferencing. For the purpose of the AGM, the company's Register of Members and Share Transfer Book will be closed from Saturday, September 20, 2025, to Friday, September 26, 2025 (inclusive). This book closure period is crucial for shareholders as it determines eligibility for participation and voting at the upcoming AGM.