Vedant Asset Ltd.BSE: VEDANTASSET

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E Thursday, May 29, 2025

· Issued by Vedant Asset Ltd. via BSE India

Filed with BSE ·

The meeting of the Board of Directors of the Company was held today i.e. Thursday, May 29, 2025 at the registered office of the Company. Accordingly, the Board has inter alia considered and approved Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2025 along with Auditor's Report with unmodified opinion. The meeting commenced at 4:00 p.m and concluded at 5:00 p.m.

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