Board Meeting Intimation for Notice Of Board Meeting To Be Held On March 20, 2025 To Consider And Approve The Conversion Of Warrants Into Equity Shares Of The Company.

VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, March 20, 2025 at registered office of the Company situated at 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 to consider and approve the conversion of Warrants into Equity Shares of the Company.

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