VEDAVAAG SYSTEMS LTD. - Board Meeting Intimation for Notice Of The Board Meeting - Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, June 28, 2024 @ 04:30 P.M inter alia to: a) Consider and discuss a proposal for fund raising through preferential allotment to Non-Promoter's and/or Promoter Group subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. b) Any other item with the permission of chair.