Vedic Ayurveda has informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 45th Annual General Meeting (AGM). The Annual Report for the Financial Year 2025-2026 has been dispatched to all members on Wednesday, 07th October, 2026 whose email addresses are registered with the Company/Depository Participant(s). In continuation of its letter dated 08.10.2026, pursuant to Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, Vedic Ayurveda has published an advertisement in Mumbai Lakshdeep (Marathi) dated 09-10-2026 regarding dispatch of Annual Report, Notice of AGM and other documents.
The above information is a part of company’s filings submitted to BSE.
