X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Vedant Asset Ltd.
BSE CODE: 543623   |   NSE CODE: NA   |   ISIN CODE : INE0NC801013   |   09-Jun-2026 Hrs IST
BSE NSE
Rs. 40.00
-1.31 ( -3.17% )
 
Prev Close ( Rs.)
41.31
Open ( Rs.)
41.31
 
High ( Rs.)
41.31
Low ( Rs.)
40.00
 
Volume
3000
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
22-May-2026 29-May-2026 Audited Results
10-Feb-2026 17-Feb-2026 Inter alia, to consider and approve the Appointment of HCO & CO.Chartered Accountant as Internal Auditor of company for F.Y 2025-2026
06-Nov-2025 14-Nov-2025 Half Yearly Results
02-Sep-2025 04-Sep-2025 General Purpose
29-Aug-2025 30-Aug-2025 Inter alia, to consider and approve:- (1) The Re-appointment of Managing Director & Chairman
22-May-2025 29-May-2025 Audited Results
03-Mar-2025 10-Mar-2025 Inter alia, to consider and approve:- 1. To take note of resignation of Mr. Gaurav Bagroy (DIN: 02862294) as Independent and Non-Executive Director of the Company 2. Reconstitution of Board Committees of the Company 3. To take note of transfer of AUM from ARN 16320 (previously held by Mr. Lallit Tripathi) to ARN 104974 (Vedant Asset Limited)
30-Jan-2025 03-Feb-2025 Inter alia, to consider and approve :- Appointment of Additional Director (Independent and Non-Executive) of the Company
06-Jan-2025 13-Jan-2025 Inter alia, to consider and approve:- (1) To consider and approve the appointment of CS Shikha Agarwal as Secretarial Auditor of the company for Financial Year 2024-25
06-Nov-2024 14-Nov-2024 Half Yearly Results
Page 1 of 3
PREV || NEXT