1) To recommend dividend on Equity Shares @ Rs. 0.60/- per equity share of face value of Rs. 10.00/- each for the FY ended March 31, 2023 2) To convene 25th Annual General Meeting of the Company on September 29, 2023, Friday at 10:00 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 3) The register of members will be closed from Saturday, September 23, 2023 to Friday, September 29, 2023. 4) To pay commission on profits to Non-Executive Directors of the Company. 5) The cut-off date for determining members eligible for E-Voting and Dividend is September 23, 2023.

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Vedavaag Systems Ltd.

28 Aug 2023

48.52

8.40%

AGM

VEDAVAAG SYSTEMS LTD. - 533056 - 25Th Annual General Meeting Of The Company To Be Held …

BSE India

Convene 25th Annual General Meeting of the Company on September 29, 2023.

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Vedavaag Systems Ltd.

21 Aug 2023

48.52

8.40%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve We would like to inform you that, a meeting of the Board of Directors of the Company will be held on Monday, August 28, 2023 at 04:00 P.M at the Registered Office of the Company situated at 1-90-8/13, B Block, 103 Sri Sai Orchid, HI TEC CITY-500081, Madhapur, Hyderabad, Telangana: 1) To recommend dividend to be paid on equity shares to the Shareholders of the Company. 2) To fix the date, time and venue of Annual General Meeting of the Company. 3) To finalize the event dates pertaining to Annual General Meeting of the Company. 4) Any other items with the permission of the Chair.

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Vedavaag Systems Ltd.

16 Aug 2023

48.52

8.40%

Company Update

VEDAVAAG SYSTEMS LTD. - 533056 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication under Regulation 47 of SEBI (LODR) Regulations, 2015 - Unaudited Financial Results for the quarter ended June 30, 2023.

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Vedavaag Systems Ltd.

14 Aug 2023

48.52

8.40%

Result

VEDAVAAG SYSTEMS LTD. - 533056 - Outcome Of Board Meeting And Submission Of Un-Audited Financial Results …

BSE India

Unaudited Financial Results for the quarter ended June 30, 2023

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Vedavaag Systems Ltd.

14 Aug 2023

48.52

8.40%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

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 August 14, 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with Limited Review Report thereon issued by Statutory Auditors

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Vedavaag Systems Ltd.

05 Aug 2023

48.52

8.40%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Intimation under Regulation 29, 33 and other applicable regulations of the SEBI (LODR) Regulations, 2015. With reference to the above captioned subject, we bring to your kind notice that the meeting of Board of Directors of the Company will be held on Monday, August 14, 2023 at 04:30 P.M. at registered office of the Company situated at 1-90-8/13, B Block, 103 Sri Sai Orchid, HI TEC CITY-500081, Madhapur, Hyderabad, Telangana to consider and approve Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2023.

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