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.
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