Considered, recommended and approved:1. Convening 28th Annual General Meeting of the Company on September 30, 2026, Wednesday at 10:00 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004. 2. The Notice of 28th Annual General Meeting and Directors' Report along with annexures.3. Closure of register of members from September 24, 2026 to September 30, 2026.4. The cut-off date for determining members eligible for E-Voting is September 23, 2026.
Board Meeting Outcome for Outcome Of Board Meeting
View original source (BSE India)Vedavaag Systems Limited on 6ix
Earlier from Vedavaag Systems
- Vedavaag Systems Limited Press Release Aug 22 2026
- Board Meeting Intimation for Fixing The Date, Time And Venue Of 28Th Annual General Meeting Of The Company
- Vedavaag Systems Limited Press Release Aug 16 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Vedavaag Systems Limited Press Release Aug 14 2026
Later from Vedavaag Systems
- Book Closure Period
- Vedavaag Systems Limited Press Release Aug 29 2026
- Vedavaag Systems Limited Press Release Sep 08 2026
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Vedavaag Systems Limited Press Release Sep 30 2026
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