Vedavaag Systems schedules 28th AGM for September 30

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Vedavaag Systems to hold 28th AGM on September 30, 2026
  • Meeting starts at 10:00 am at FTCCI, Hyderabad
  • Advertisements published in Business Standard and Ninadam
  • Disclosure made pursuant to SEBI LODR Regulations 30 and 47
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*this image is generated using AI for illustrative purposes only.

Vedavaag Systems has scheduled its 28th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting is set to commence at 10:00 am at The Surana Auditorium, located within The Federation of Telangana Chamber of Commerce and Industry (FTCCI) in Hyderabad.

Meeting Details

The company published newspaper advertisements in Business Standard and Ninadam on September 7, 2026, to inform shareholders of the upcoming event. This disclosure complies with Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders can access the full newspaper advertisements on the company’s official website at vedavaag.com/Disclosures.

What the Numbers Show

The filing confirms the company is adhering to standard regulatory timelines for its annual shareholder meeting. The use of both English and Telugu media outlets indicates a strategy to reach a broad base of local investors in the Telangana region.

Historical Stock Returns for Vedavaag Systems

1 Day5 Days1 Month6 Months1 Year5 Years
+3.75%+2.45%0.0%0.0%0.0%0.0%

What key financial results or strategic initiatives are expected to be presented at the upcoming AGM?

How might the proposed dividend policy or capital allocation plans discussed at the AGM impact Vedavaag's stock valuation?

Are there any anticipated changes to the board of directors or executive leadership that could influence the company's future governance?

Vedavaag Systems sets Sep 30 for 28th AGM; e-voting starts Sep 26

scanx
Reviewed by
Ashish TScanX News Team
Key Highlights
  • Vedavaag Systems schedules 28th AGM for September 30, 2026, in Hyderabad
  • E-voting window opens on September 26 and closes on September 29
  • Share register closes from September 24 to September 30 for record date purposes
  • Eligibility for voting is determined by shareholding as of September 23
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*this image is generated using AI for illustrative purposes only.

Vedavaag Systems has scheduled its 28th Annual General Meeting for September 30, 2026. The Board of Directors approved the date and related corporate actions during a meeting held on August 29, 2026.

The meeting will take place at 10:00 am at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry (FTCCI), Hyderabad.

Corporate Actions Approved

The Board also approved the Notice of the 28th AGM along with the Directors' Report and annexures. Key dates for shareholders are as follows:

Action Date Time
E-voting cut-off September 23, 2026 -
Register closure start September 24, 2026 -
Register closure end September 30, 2026 -
E-voting start September 26, 2026 9:00 am
E-voting end September 29, 2026 5:00 pm
AGM Date September 30, 2026 10:00 am

Members holding shares as of September 23, 2026 are eligible for e-voting. The register of members will remain closed from September 24 to September 30, 2026.

Meeting Details

The Board meeting commenced at 4:30 pm and concluded at 4:55 pm. J. Murali Krishna, Managing Director, signed the disclosure filed with BSE Limited.

Historical Stock Returns for Vedavaag Systems

1 Day5 Days1 Month6 Months1 Year5 Years
+3.75%+2.45%0.0%0.0%0.0%0.0%

What specific resolutions or strategic initiatives are expected to be tabled for shareholder approval at the upcoming AGM?

How might the closure of the register of members from September 24 to 30 impact short-term trading liquidity and price volatility?

Are there any anticipated changes to the Board composition or executive compensation packages to be discussed during the meeting?

More News on Vedavaag Systems

1 Year Returns:0.00%