BSECorp. Action29 Aug 2026 · 29 Aug 2026, 05:19 pm
September 24, 2026 to September 30, 2026
VEDAVAAG Systems Ltd · 533056
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VEDAVAAG Systems Ltd has announced a book closure period from September 24, 2026 to September 30, 2026, ahead of its 28th Annual General Meeting on September 30, 2026.
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VEDAVAAG Systems Ltd - 533056 - Book Closure Period
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Date: 29-08-2026
The BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001.
Scrip Code:533056 ISIN: INE359B01010
Dear Sir/Madam,
Sub: Intimation pursuant to Securities & Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015:
S. No Event Description Date of Event
1. 1 Relevant Date/Cut-off Date to vote on AGM September 23, 2026
resolution
2. 2 Book Closure Period September 24, 2026 to September 30, 2026
3. 3 E Voting Start date and time September 26, 2026 @ 09:00 A.M.
4. 4 E Voting End date and time September 29, 2026 @ 05:00 P.M.
5. 5 28th Annual General Meeting September 30, 2026 @ 10:00 A.M.
Kindly take the same on record.
For Vedavaag Systems Limited
J Murali Krishna
Managing Director
DIN: 00016054
CIN: L72200TG1998PLC029240.
1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Shaikpet, Hyderabad,
Telangana, India, 500081 Contact: + 91 70324 95959. www.vedavaag.com