Vedant Asset Appoints HCO & CO. as Internal Auditor

Vedant Asset Limited's board appointed HCO & CO. as internal auditor for FY 2025-2026 during a meeting held on February 17, 2026, in compliance with SEBI listing regulations.

Vedant Asset Limited Reports No Deviations in IPO Fund Utilization for Half-Year Ended September 2025

Vedant Asset Limited announced that there were no deviations or variations in the utilization of funds from its Initial Public Offer compared to the objects stated in the company's prospectus for the half-year ended September 30, 2025. The company submitted this statement to BSE Limited under SEBI listing regulations. Managing Director Lallit Tripathi signed the regulatory filing dated October 14, 2025. The company's scrip code is 543623 and trades under the symbol VEDANTASSET on BSE SME platform.

Vedant Asset Limited Approves Directors' Report, Schedules 10th AGM for September 26, 2025

Vedant Asset Limited's Board of Directors held a meeting on September 2, 2025, making several key decisions. The board approved the Directors' Report for the financial year ended March 31, 2025, and scheduled the company's 10th Annual General Meeting for September 26, 2025, at 4:00 PM IST. The board appointed Mr. Rajesh Nath Shahdeo as Whole Time Director, subject to shareholder approval at the AGM. Additionally, M/S Shikha Agarwal & Associates was appointed as secretarial auditor for a five-year term, also pending shareholder approval. The board noted the Secretarial Audit Report and appointed CS Puja More as scrutinizer for the AGM voting process.

Vedant Asset Limited Appoints Subesh Kumar as Chief Financial Officer

Vedant Asset Limited appointed Mr. Subesh Kumar as Chief Financial Officer and Key Managerial Personnel effective August 11, 2025. The appointment was made by the Board based on the Nomination & Remuneration Committee's recommendation. Mr. Kumar brings over 17 years of experience in finance functions, including formulation and implementation of internal control systems. He is not related to any other Director of the Company. The appointment follows Mrs. Pooja Pandey's resignation from the CFO position on July 31, 2025. The Board meeting was held on August 11, 2025, from 4:00 PM to 4:30 PM.