Vedant Asset Limited has scheduled a meeting of its Board of Directors for September 4, 2026. The gathering aims to adopt the Directors Report for the financial year 2025-26 and circulate the notice for the upcoming Annual General Meeting.

The company issued an intimation under Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This notification confirms the meeting will take place on shorter notice than typically required.

Meeting Details

The Board meeting is scheduled for Friday, September 4, 2026, at 4:00 pm. It will be held at the company’s registered office located on the third floor of Gayways House in Pee Pee Compound, Ranchi, Jharkhand.

Agenda Items

The primary business items for consideration include:

• Adoption of the Directors Report along with annexures for FY25-26
• Circulation of the notice for the Annual General Meeting
• Review of the Secretarial Audit Report for FY25-26
• Appointment of a scrutinizer for voting results at the AGM

CS Neha Sharma, Company Secretary and Compliance Officer, signed the intimation on September 2, 2026.

Vedant Asset is developing a new mobile application designed to bring mutual fund investment opportunities closer to the rural population of India. The initiative aims to promote financial inclusion by providing a simple, secure, and user-friendly digital platform for investors. This move is intended to simplify the investment journey and encourage greater participation in mutual fund investments among first-time and rural investors.

The application will enable investors to access mutual fund services anytime and anywhere through a technology-driven platform. In addition to investment facilities, the app will offer educational content to help first-time investors make informed financial decisions. The company emphasized that the platform focuses on financial literacy, accessibility, and convenience.

Vedant Asset Limited stated that the mobile application is expected to be launched shortly. The company has not yet specified a definitive launch date. Further details regarding the specific launch date, features, availability, and the user registration process will be announced in due course through the company's official website.

The company remains committed to delivering innovative investment solutions that make wealth creation accessible to every Indian, irrespective of geography. The intimation regarding the proposed launch was submitted to the exchange on June 20, 2026.