Vedant Asset Limited has scheduled its 11th Annual General Meeting for September 26, 2026. The meeting is set to begin at 3:00 pm and will be conducted through video conferencing or other audio-visual means.

The company notified the BSE (SME) platform on September 5, 2026, regarding the publication of the notice in Business Line and Sanmarg newspapers. This disclosure complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

Shareholders holding shares as on the cut-off date of September 21, 2026, are eligible to participate. Voting rights correspond to the paid-up equity share capital held on this date.

E-Voting Process

The company offers remote e-voting for all resolutions listed in the AGM notice. The voting window opens on September 22, 2026, at 9:00 am and closes on September 25, 2026, at 5:00 pm. Members who have not voted remotely can cast their votes during the meeting.

The Annual Report for FY25-26, including financial statements and auditor reports, was dispatched electronically on September 4, 2026. These documents are also available on the company website and the stock exchange portal. New members can obtain login credentials by contacting the company or the registrar.

Lalit Tripathi, Managing Director, signed the notice from the registered office in Ranchi.

Vedant Asset Limited has announced the book closure period for its 11th Annual General Meeting (AGM). The Register of Members and Share Transfer Book will remain closed from Tuesday, September 22, 2026, to Saturday, September 26, 2026.

This disclosure follows the Board of Directors' meeting held on September 4, 2026, where the Directors' Report for FY26 was approved. The company scheduled the AGM for Saturday, September 26, 2026, at 3:00 pm IST. The meeting will be conducted through Video Conferencing or other Audio-Visual means, in accordance with Ministry of Corporate Affairs and SEBI circulars.

Meeting Outcomes

The Board considered and approved several key items during the session:

• Approval of the Directors' Report along with annexures for FY26.
• Decision to hold the 11th AGM of members on Saturday, September 26, 2026, at 3:00 pm IST.
• Review and noting of the Secretarial Audit Report for FY26.
• Appointment of C. Prasad & Co. (C.O.P 27459), a Practicing Company Secretary, as the scrutinizer for voting results at the upcoming AGM.

Regulatory Compliance

Lallit Tripathi, Managing Director of Vedant Asset Limited (DIN: 07220161), signed the outcome intimation addressed to the Listing Department of BSE Limited (SME). The disclosure was made in compliance with Regulation 30 of the SEBI LODR Regulations, 2015.

Previously, CS Neha Sharma, Company Secretary and Compliance Officer, had signed the initial meeting intimation on September 2, 2026. The book closure intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act 2013.