Vedant Asset Ltd — Important, 04-09-2026: Company Update

Vedant Asset Limited has announced its Annual General Meeting (AGM) to approve the audited financial accounts for FY 2025-26. A key agenda item for shareholder consideration is the re-appointment of Mr. Lallit Tripathi as Managing Director, who retires by rotation and whose re-appointment the Board supports. The AGM will be conducted virtually through Video Conferencing/Other Audio Visual Means. Shareholders will have access to remote e-voting for resolutions, with the company's share transfer books being temporarily closed in preparation for the meeting. This addresses crucial governance and leadership matters for the company.