Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2025 ,inter alia, to consider and approve Appointment of M/s Goyal Ruchi & Associates, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2024-2025

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Vedant Asset Ltd.

27 Mar 2025

49.90

1.84%

SAST

Vedant Asset Ltd - 543623 - Closure of Trading Window

BSE India

Trading Window for trading in Equity Shares of the company will be closed for designated persons (including their immediate relatives) and insiders from 01-04-2025 till 48 hours after the declaration of financial results for the FY 2024-25. The Board Meeting for approving Financial Results will be intimated to the Exchange accordingly.

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Vedant Asset Ltd.

26 Mar 2025

49.90

1.84%

Company Update

Vedant Asset Ltd - 543623 - Agreement With NSDL Payments Bank Limited To Act As Its …

BSE India

Today i.e. 26th March, 2025, the Company has entered into an agreement with NSDL PAYMENTS BANK LIMITED to serve as its Corporate Business Correspondent.

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Vedant Asset Ltd.

10 Mar 2025

49.90

1.84%

Company Update

Vedant Asset Ltd - 543623 - Reconstitution Of Board Committees Of The Company

BSE India

Reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee

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Vedant Asset Ltd.

10 Mar 2025

49.90

1.84%

Board Meeting

Vedant Asset Ltd - 543623 - Board Meeting Outcome for Reconstitution Of Board Committees Of The …

BSE India

Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee

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Vedant Asset Ltd.

03 Mar 2025

49.90

1.84%

Board Meeting

Vedant Asset Ltd - 543623 - Board Meeting Intimation for Reconstitution Of Board Committees Of The …

BSE India

Vedant Asset Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Gaurav Bagroy (DIN: 02862294) as Independent and Non-Executive Director of the Company 2. Reconstitution of Board Committees of the Company 3. To take note of transfer of AUM from ARN 16320 (previously held by Mr. Lallit Tripathi) to ARN 104974 (Vedant Asset Limited)

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