Vedant Asset appointed Ms. Neha Sharma as Company Secretary, Compliance Officer, and Key Managerial Personnel effective June 18, 2026. The decision was taken during a board meeting held on the same day, based on the recommendation of the Nomination & Remuneration Committee.

The appointment was communicated to BSE Limited (SME) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.

Appointment Details

Ms. Neha Sharma is an Associate Member of the Institute of Company Secretaries of India and possesses four years of experience in secretarial work. She is not related to any other director of the company.

The regulatory filing was signed by Lallit Tripathi, Managing Director of Vedant Asset Limited.

Vedant Asset Limited has scheduled a board meeting to consider and approve its audited financial results for the fiscal year ending March 31, 2026. The meeting will be held on Friday, May 29, 2026, at 4:00 p.m. at the company's registered office located on the 3rd Floor, Gayways House, Pee Pee compound, Ranchi, Jharkhand.

The agenda for the meeting includes the approval of the Audited Financial Results for the year ended March 31, 2026, along with the Audit Report. This disclosure is made pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with a previous announcement dated March 26, 2026, the trading window for dealing in the company's securities remains closed. This restriction applies to all designated persons of the company and their immediate relatives. The window will reopen 48 hours after the conclusion of the declaration of the financial results.

The board meeting is a statutory requirement to finalize the company's financial performance for the full fiscal year. The outcome of the meeting will be disseminated to the stock exchanges post-approval.

Vedant Asset Limited is listed on BSE Limited (SME) with the scrip code 543623. The company's registered office is situated at 3rd Floor Gayways House, Pee Pee Compound, Ranchi, Jharkhand 834001, India.

Key Meeting Details