Vedant Asset Ltd

AGM details

• Date and time: 26 Sep 2026, 3:00 PM, held via VC/OAVM.
• Voting window: 22–25 Sep 2026, 09:00 to 17:00.
• Record date: 21 Sep 2026; members on record: 281.

Resolutions and results

• Resolution 1 (Ordinary): Adopt audited financial statements FY2025-26; passed 100% in favour.
• Resolution 2 (Ordinary): Re-appointment of MD Lallit Tripathi; passed 100% in favour.
• Voting results: both resolutions passed; 2,043,100 in favour, 0 against.

Director changes

• MD Lallit Tripathi re-appointed as Managing Director, liable to retire by rotation.

Vedant Asset Ltd: Trading Window closed from 1 October 2026 till 48 hours after declaration of the Financial Results for the Half year ending 30 September 2026.

AGM details

• Date and time: 26 September 2026, 3:00 PM.
• Mode: VC/OAVM with deemed venue at the registered office, Ranchi.
• Remote e-voting window: 22 Sep 2026, 9:00 AM to 25 Sep 2026, 5:00 PM.
• E-voting available during AGM for 15 minutes after adjournment.
• Chair: Lallit Tripathi, Managing Director.
• Meeting concluded at 3:15 PM.

Key resolutions

• Adoption of Annual Accounts for FY 2025-2026.
• Re-appointment of Lallit Tripathi as Managing Director, liable to retire by rotation.

Voting results

• Outcome of voting not disclosed in proceedings; Scrutinizer's report pending.
• Results to be posted on the company website and stock exchange within 48 hours.

Resigning director details

• Gautam Jain, Non-Executive Independent Director, resigns effective 18 September 2026.
• Reason: pre-occupation and other professional commitments.
• No other material reasons for resignation beyond those in the resignation letter.
• Date of cessation: 18 September 2026.
• Other listed entities: NIL.

Meeting Details

• Date and time: 04 Sep 2026, 04:00 PM; Location: 3rd Floor, Gayways House, Pee Pee Compound, Ranchi 834001.

Key Agenda Items

• Adopt Directors Report with annexures for FY 2025-26.
• Circulate AGM notice.
• Take note of Secretarial Audit Report for FY 2025-26.
• Appoint Scrutinizer for AGM voting results.

Dematerialisation/rematerialisation status

• RTA confirms Regulation 74(5) not applicable; entire holding is in demat form.
• No requests for dematerialisation or rematerialisation were received during the quarter.

Financial results

• Approved audited standalone financial results for half year and year ended 31 March 2026.
• Auditor’s report carried an unmodified opinion on the standalone results.