| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 23 Aug 2025 |
| VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Board Meeting Intimation - 30-08-2025 This is to inform that the Board of Directors at their meeting held on August 30, 2025 have inter-alia considered, recommended and approved: 1. Dividend on Equity Shares @ Rs. 0.50/- (i.e., 5%) per equity share of face value of Rs. 10/- each for the FY ended March 31, 2025 2. Convening 27th Annual General Meeting of the Company on September 29, 2025, Monday at 09:30 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004. 3. The Notice of 27th Annual General Meeting and Directors Report along with annexures. 4. Closure of register of members from September 24, 2025 to September 29, 2025. 5. The cut-off date for determining members eligible for E-Voting and Dividend is September 23, 2025. 6. The appointment of Mr. Subramanyam Sripati Panditaradhyula Venkata Mallikarjuna (DIN: 05107840) as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company (As per BSE Announcement Dated on 30/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1) the Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30 2025. 2) Any other item with the permission of chair. | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 Outcome of Board Meeting held on May 30, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 30 Apr 2025 | 27 Apr 2025 |
| VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Consider and approve conversion of Warrants into Equity Shares Allotment of 245500 equity shares on conversion of warrants (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 20 Mar 2025 | 17 Mar 2025 |
| VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday March 20 2025 at registered office of the Company situated at 1-89/G/113 NR 3rd Floor Park View Gafoor Nagar Madhapur Hyderabad Shaikpet Telangana India 500081 to consider and approve the conversion of Warrants into Equity Shares of the Company. Allotment of 293700 equity shares on conversion of warrants (As Per Bse Announcement Dated on 20.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter and nine months ended December 31 2024 Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on February 14, 2025 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024 along with Limited Review Report thereon issued by Statutory Auditor. The Results have been uploaded on the Stock Exchange at www.bseindia.com and are also being simultaneously posted on the website of the Company at https://www.vedavaag.com (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on November 14 2024 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2024. Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on November 14, 2024 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024 along with Limited Review Report thereon issued by Statutory Auditor. 2) Taken note of the resignation tendered by Mr. D Ramesh Sinha as Independent Director of the Company from close of business hours on November 14, 2024 and the Board placed on record its appreciation for his contribution. The Results have been uploaded on the Stock Exchange at www.bseindia.com and are also being simultaneously posted on the website of the Company at http://vedavaag.com/ (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 23 Oct 2024 | 23 Oct 2024 |
| Allotment of 79,38,000 Convertible Warrants | ||
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