VEDAVAAG Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1) To fix the date, time and venue of 28th Annual General Meeting of the Company.\r\n2) To finalize the event dates pertaining to 28th Annual General Meeting of the Company.\r\n3) Any other items with the permission of the Chair.