Vedant Asset Ltd — Important, 05-09-2026: Company Update

Vedant Asset Limited has announced its Annual General Meeting (AGM) will be conducted virtually. For the purpose of the AGM, the company's Register of Members and Share Transfer Book will remain closed for several days. This book closure is essential to finalize the list of eligible shareholders who can participate and vote at the upcoming AGM. Investors should be aware of this period as it impacts the recording of share ownership for meeting participation.