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

Vedant Asset Limited has filed its quarterly compliance certificate with BSE SME, confirming adherence to SEBI regulations regarding share dematerialisation for the quarter ended March 31, 2026. The submission, made on April 7, 2026, demonstrates the company's commitment to regulatory compliance in the securities market.

Regulatory Compliance Certificate

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Priya Kumari (M. No. A76908) signed and submitted the documentation to BSE's Department of Corporate Services.

Share Dematerialisation Status

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided confirmation regarding the dematerialisation status. The RTA confirmed that Regulation 74(5) is not applicable to Vedant Asset Limited during the quarter ended March 31, 2026.

The key findings include:

• All company shares remain in dematerialised form
• No requests for rematerialisation received during the quarter
• No requests for dematerialisation received during the quarter
• Complete compliance with SEBI depositories regulations

Corporate Information

Vedant Asset Limited operates from its registered office located at 3rd Floor Gayways House, Pee Pee Compound, Ranchi, Jharkhand 834001. The company maintains regular communication channels through phone numbers +91651-3594782 and +91 9304955502, with email contact at info@vedantasset.com .

The quarterly certificate submission reflects the company's ongoing commitment to maintaining transparency and regulatory compliance in the Indian securities market. The confirmation from both the company and its registrar ensures stakeholders of proper adherence to SEBI's depositories regulations.