VEDAVAAG Systems has informed that the 27th Annual General Meeting of the Company was held on Monday September 29, 2025 at 09.30 AM at Surana Auditorium, Federation of Telangana Chambers of Commerce and Industry, Redhills - 500004, Hyderabad. The summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
The above information is a part of company’s filings submitted to BSE.