Vedavaag Systems Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting is scheduled to be held at the company's registered office located in Hyderabad to discuss and approve the audited financial statements for the fiscal year ending March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The board will also review the audit reports submitted by the statutory auditor regarding these financial results.

Trading Window Closure

In accordance with regulatory compliance, the company has informed that the trading window will remain closed. This restriction applies to all designated persons and their immediate relatives and will continue until 48 hours after the declaration of the audited standalone and consolidated financial results.

Meeting Details

The board meeting will take place at the following address:

Vedavaag systems Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31-03-2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) on 08-04-2026, as confirmed by Managing Director J. Murali Krishna. The submission was made to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Certificate Confirmation

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated 03-04-2026. The certificate confirms that no securities were received for dematerialization or rematerialization during the quarter ended 31-03-2026.

The Registrar and Share Transfer Agent, which has been providing services for 30 years, certified the compliance status and requested the company to inform the relevant depositories and stock exchanges accordingly.

Regulatory Framework

The filing ensures compliance with SEBI's depositories and participants regulations, which mandate quarterly reporting of dematerialization activities. The certificate was copied to both Central Depository Services (India) Limited and National Securities Depository Limited, maintaining transparency with all relevant regulatory bodies.

The submission demonstrates Vedavaag Systems' commitment to maintaining regulatory compliance and transparent reporting practices in accordance with SEBI guidelines.