Vedant Asset Ltd — Important, 26-09-2025: Company Update

Vedant Asset Limited held its 10th Annual General Meeting, where shareholders adopted the annual accounts for FY 2024-2025, noting no qualifications in the statutory auditor's report. Key governance approvals included the re-appointment of Mr. Lallit Tripathi as Managing Director & Chairman for five years and Mrs. Priyanka Maheswari as a Director. The meeting also addressed the appointment of Mr. Rajesh Nath Shahdeo as Whole Time Director for five years and the regularization of an additional director as Non-Executive & Independent Director for five years. Additionally, M/S Shikha Agarwal & Associates were appointed as secretarial auditor for five years. This meeting ensured critical leadership and oversight continuity.