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.