VEDAVAAG Systems Ltd — Important, 07-09-2025: Company Update

Vedavaag Systems has announced its 27th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 09:30 A.M. at The Surana Auditorium in Hyderabad. Shareholders can participate and vote on agenda items. The company is providing remote e-voting, which starts on Thursday, September 25, 2025, at 9:00 A.M. and concludes on Sunday, September 28, 2025, at 5:00 P.M. The cut-off date to be eligible for voting is Tuesday, September 23, 2025. The AGM notice and annual report are available on the company and BSE websites.