Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements), 2015, please find enclosed Annual Report for the financial year 2023-24. The Annual Report for the Financial Year ended March 31, 2024, is also available on the website of the Company i.e., https://vedavaag.com/Disclosures

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Vedavaag Systems Ltd.

05 Sep 2024, 04:48PM

48.00

0.97%

Corp. Action

VEDAVAAG SYSTEMS LTD. - 533056 - AGM And Dividend Revised Record Date

BSE India

The Record date/Cut-off date pertaining to AGM and Dividend for the purpose of 26th AGM stands revised to 23-09-2024.

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Vedavaag Systems Ltd.

30 Aug 2024

48.00

0.97%

Company Update

VEDAVAAG SYSTEMS LTD. - 533056 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Approved appointment of Mr. Raghavacharya Vasudevan as Additional Director subject to approval of Shareholders at the AGM to be held on 30-09-2024

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Vedavaag Systems Ltd.

30 Aug 2024

48.00

0.97%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Outcome for Approving Payment Of Dividend, 30-09-2024 As …

BSE India

1. Dividend on Equity Shares @ Rs. 0.75/- per equity share of face value of Rs. 10.00/- each for the FY ended March 31, 2024 2. Convening 26th Annual General Meeting of the Company on September 30, 2024, Monday at 11:15 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 3. Closure of register of members from September 24, 2024 to September 30, 2024. 4. The cut-off date for determining members eligible for E-Voting and Dividend is September 24, 2024. 5. The appointment of Mr. Raghavacharya Vasudevan (DIN: 01798811) as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company w.e.f., 30-08-2024 for a term of 5 years subject to Shareholders approval in the Annual General Meeting to be held on 30-09-2024 and other approvals if any required from time to time.

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Vedavaag Systems Ltd.

30 Aug 2024

48.00

0.97%

SAST

VEDAVAAG SYSTEMS LTD. - 533056 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 29, 2024 for Murali Krishna Jonnavittula

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Vedavaag Systems Ltd.

27 Aug 2024

48.00

0.97%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Intimation for Recommending Dividend, Fixing The Date, Time …

BSE India

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 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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