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VEDAVAAG Systems Ltd

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10 of 28 filings·Updated 30 Sept 2026
Showing 10 of 28 filings.
30 Sept 20261 filing
AGM/EGMAGM

Vedavaag Systems holds 28th AGM in Hyderabad; two ordinary resolutions on financials and director re-appointment

AGM Details

  • AGM held Sep 30, 2026 at 10:00 AM, in person at Surana Auditorium, Hyderabad.
  • Remote e-voting available Sep 26–29, 2026.

Ordinary Resolutions

  • Adoption of audited financial statements for year ended March 31, 2026.
  • Re-appointment of Mr. Ananth Jonnavittula as Director.

Voting Results

  • Voting results and Scrutinizer's report to be published on company site and with BSE within two days.

Director Changes

  • Re-appointment of Mr. Ananth Jonnavittula as Director (DIN: 09300935).
Filed 12:01View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Vedavaag Systems Limited closes trading window from October 01, 2026 till completion of 48 hours after the declaration of the UnAudited Financial Results for the quarter and half year ending September 30, 2026

Vedavaag Systems Limited closes trading window from October 01, 2026 till completion of 48 hours after the declaration of the UnAudited Financial Results for the quarter and half year ending September 30, 2026

Filed 15:51View Source
24 Sept 20261 filing
Company UpdateGeneral

Vedavaag Board approves investment in its wholly owned subsidiary subject to regulatory approvals

Board investment in subsidiary

  • Board approved investment in the equity capital of Vedavaag Financial Insurance Broking Services Private Limited.
  • Investment size to be disclosed after regulatory approvals and further developments.
  • Purpose is to provide capital support to expand insurance broking and meet regulatory/operational capital needs.
  • Investment is subject to applicable statutory and regulatory approvals.
  • Board meeting held on 24 September 2026, 03:00–03:45 PM.
Filed 16:08View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Notice of 28th Annual General Meeting - Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:53View Source
29 Aug 20262 filings
Corp. ActionBook Closure

Vedavaag Systems sets AGM book closure, voting window, and record date

Key dates

  • Record/cut-off date for voting on AGM resolution: September 23, 2026.
  • Book closure: September 24, 2026 to September 30, 2026 (inclusive).
  • E-voting window: September 26, 2026, 09:00 to September 29, 2026, 17:00.
  • AGM date and time: September 30, 2026, 10:00 AM.
  • Security type: Equity shares.
  • Purpose: Book closure to facilitate voting on AGM resolution.
Filed 17:19View Source
Board MeetingOutcome of Board Meeting

Vedavaag Systems approves 28th AGM schedule, notice, and E-voting cutoff

AGM actions

  • Approved convening 28th AGM on Sep 30, 2026 at 10:00 AM, Hyderabad.
  • Approved AGM Notice and Directors' Report with annexures.
  • Approved register closure from Sep 24 to Sep 30, 2026.
  • Set E-Voting cutoff date at Sep 23, 2026.
Filed 17:09View Source
22 Aug 20261 filing
Board Meeting

Vedavaag Systems to hold Board Meeting on Aug 29, 2026 to fix 28th AGM date and venue

Meeting Details

  • Board meeting on August 29, 2026 at the company's registered office, Hyderabad.

Key Agenda Items

  • Fix date, time and venue of the 28th AGM.
  • Finalize event dates pertaining to the 28th AGM.
  • Any other items with the permission of the Chair.
Filed 12:01View Source
16 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication - Unaudited Financial Results - Quarter ended June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:04View Source
14 Aug 20261 filing
ResultFinancial Results

Vedavaag Systems approves unaudited standalone and consolidated results for quarter ended June 30, 2026

Result highlights

  • Board approves unaudited standalone and consolidated results for quarter ended June 30, 2026.
  • Limited Review Report issued by statutory auditors.
  • Board meeting duration: 04:00 PM to 05:50 PM.
Filed 18:05View Source
6 Aug 20261 filing
Board Meeting

Vedavaag Board to consider unaudited standalone and consolidated results for quarter ended June 30, 2026.

Meeting Details

  • Date: August 14, 2026; Location: Registered office, Hyderabad.

Key Agenda Items

  • Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
  • Any other item with chair's permission.

Other Notes

  • Trading window remains closed until 48 hours after unaudited quarterly results declaration.
Filed 14:13View Source
Showing 10 of 28 filings