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

47.84

1.55%

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

47.84

1.55%

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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Vedavaag Systems Ltd.

22 Aug 2024

47.84

1.55%

Company Update

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

BSE India

Newspaper Publication regarding 1st Extra-Ordinary General Meeting (FY 2024-25) to be held on Friday, September 13, 2024 @ 02:30 P.M

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Vedavaag Systems Ltd.

21 Aug 2024

47.84

1.55%

AGM

VEDAVAAG SYSTEMS LTD. - 533056 - Extra-Ordinary General Meeting Of The Company Is Scheduled On September …

BSE India

Notice of Extra-Ordinary General Meeting of the Company to be held on September 13, 2024

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Vedavaag Systems Ltd.

21 Aug 2024

47.84

1.55%

Company Update

VEDAVAAG SYSTEMS LTD. - 533056 - Update To The Outcome Of Board Meeting Dated August 17, …

BSE India

Update to the Outcome of Board Meeting dated August 17, 2024

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Vedavaag Systems Ltd.

17 Aug 2024

47.84

1.55%

Board Meeting

VEDAVAAG SYSTEMS LTD. - 533056 - Board Meeting Outcome for Approving The Preferential Issue Of Warrants, …

BSE India

1) Issue upto 79,89,000 convertible warrants to the promoters & non-promoters on preferential basis at an issue price of Rs. 63/- per warrant convertible into 79,89,000 equity shares at Rs. 63/- each (including a premium of Rs. 53/- per share). Disclosure as per SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/ CFD/ CMD/ 4/ 2015 dated September 09, 2015 are enclosed as Annexure A 2) Increase of Authorized Share Capital of the Company from Rs. 30,00,00,000/- (Rupees Thirty Crores Only) to Rs. 32,00,00,000/- (Rupees Thirty-Two Crores Only) 3) Extra Ordinary General Meeting is scheduled to be held on Friday, 13.09.2024, at 02:30 P.M. at the Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 for obtaining the shareholders' approval for the above-mentioned item.

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