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Vedant Asset Ltd

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10 of 24 filings·Updated 14 Oct 2026
Showing 10 of 24 filings.
14 Oct 20261 filing
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

No deviation in IPO fund utilization; deviation statement filed under Reg 32

Deviation status

  • Purpose: confirms no deviation in use of IPO funds.
  • Mode of fund raising: IPO.
  • Status: no deviation observed in utilisation of funds.
Filed 16:48View Source
29 Sept 20261 filing
AGM/EGMAGM

Vedant Asset Limited AGM 2026 approves financials and MD re-appointment via VC/OAVM

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.
Filed 11:35View Source
26 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

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.

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.

Filed 17:23View Source
AGM/EGMAGM

Vedant Asset's 11th AGM held via VC; ordinary resolutions on accounts and MD re-appointment proposed

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.
Filed 15:39View Source
18 Sept 20261 filing
Company UpdateResignation of Director

Gautam Jain resigns as Independent Non-Executive Director of Vedant Asset Ltd, effective Sep 18, 2026.

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.
Filed 18:07View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication for 11th Annual General Meeting

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:24View Source
2 Sept 20261 filing
Board Meeting

Vedant Asset Limited to hold board meeting on Sep 4, 2026 for Directors' Report and AGM notice

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.
Filed 11:35View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Summary of Certificate under Regulation 74(5)

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.
Filed 11:29View Source
29 May 20261 filing
Board MeetingOutcome of Board Meeting

Vedant Asset Ltd - 543623 - Board Meeting Outcome for OUTCOME OF BOARD MEETING ALONG WITH AUDITED FINANCIAL STATEMENT AND REPORT THEREON

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.
Filed 19:40View Source
7 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended 31st March 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:47View Source
Showing 10 of 24 filings