Board Meeting Intimation for Board Meeting Intimation For Conducting Board Meeting Under Regulation 29 And 33 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Meeting of Board of Directors is scheduled on 14th November 2025 to approve the un audited Financial result for half year ended 30th September 2025 along with limited review report thereon.

View Attachment