Meeting Details

  • Meeting Type: 61st Annual General Meeting (AGM)
  • Date: Tuesday, July 14, 2026
  • Start Time: 03:00 PM IST
  • End Time: 04:57 PM IST
  • Record Date: July 7, 2026
  • Total Shareholders on Record Date: 2,698,910
  • Shareholders Attended via Video Conferencing: 229 (8 Promoters, 221 Public)

Scrutinizer Appointment

  • Name: Upendra C Shukla
  • Firm: Upendra C Shukla
  • Qualification: Company Secretary
  • Membership Number: 2727
  • Appointment Date: April 29, 2026 (Board Meeting)
  • Report Issuance Date: July 15, 2026

Voting Process Details

  • Remote E-voting Period: July 9, 2026 (09:00 AM IST) to July 13, 2026 (05:00 PM IST)
  • Service Provider: National Securities Depository Limited (NSDL)
  • Voting Methods: Remote e-voting before AGM and e-voting during AGM
  • Notice Dispatch: Electronic notice sent to 2,512,942 members on June 19, 2026; physical letters sent to remaining members on June 24, 2026

Resolution Voting Results

Resolution 1: Ordinary Resolution

Description: To receive, consider and adopt the Audited Standalone Financial Statements for FY 2025-26 and reports of Board of Directors and Auditors

  • Total Shares Outstanding: 3,910,388,057
  • Votes Polled: 3,106,650,289 (79.4463% of outstanding shares)
  • In Favor: 3,102,297,329 (99.8596% of votes polled)
  • Against: 4,362,960 (0.1404% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution

Description: To receive, consider and adopt the Audited Consolidated Financial Statements for FY 2025-26 and report of Auditors

  • Total Shares Outstanding: 3,910,388,057
  • Votes Polled: 3,106,654,903 (79.4462% of outstanding shares)
  • In Favor: 3,104,263,619 (99.923% of votes polled)
  • Against: 2,391,284 (0.077% of votes polled)
  • Result: Passed

Resolution 3: Ordinary Resolution

Description: To confirm the interim dividend(s) for FY 2025-26

  • Total Shares Outstanding: 3,910,388,057
  • Votes Polled: 3,107,224,300 (79.4608% of outstanding shares)
  • In Favor: 3,107,214,902 (99.9997% of votes polled)
  • Against: 9,398 (0.0003% of votes polled)
  • Result: Passed

Resolution 4: Ordinary Resolution

Description: To re-appoint Mr. Anil Kumar Agarwal (DIN: 00010883) as Director

  • Total Shares Outstanding: 3,910,388,057
  • Votes Polled: 3,107,221,664 (79.4607% of outstanding shares)
  • In Favor: 2,831,588,294 (91.1293% of votes polled)
  • Against: 275,633,370 (8.8707% of votes polled)
  • Result: Passed

Resolution 5: Ordinary Resolution

Description: To appoint M/s MSKA & Associates LLP (FRN 105047W/W100044) as Statutory Auditors until 66th AGM

  • Total Shares Outstanding: 3,910,388,057
  • Votes Polled: 3,107,214,103 (79.4605% of outstanding shares)
  • In Favor: 3,106,379,974 (99.9732% of votes polled)
  • Against: 834,129 (0.0268% of votes polled)
  • Result: Passed

Resolution 6: Special Resolution

Description: To appoint Dr. Meena Hemchandra (DIN: 05337181) as Non-Executive Independent Director from May 1, 2026 to April 30, 2027

  • Total Shares Outstanding: 3,910,388,057
  • Votes Polled: 3,107,222,177 (79.4607% of outstanding shares)
  • In Favor: 3,092,554,148 (99.5279% of votes polled)
  • Against: 14,668,029 (0.4721% of votes polled)
  • Result: Passed (special majority achieved)

Resolution 7: Ordinary Resolution

Description: To re-appoint Mr. Arun Misra (DIN: 01835605) as Executive Director from June 1, 2026 to July 31, 2026

  • Total Shares Outstanding: 3,910,388,057
  • Votes Polled: 3,107,223,374 (79.4607% of outstanding shares)
  • In Favor: 2,962,374,581 (95.3383% of votes polled)
  • Against: 144,848,793 (4.6617% of votes polled)
  • Result: Passed

Resolution 8: Ordinary Resolution

Description: To ratify remuneration of Cost Auditors for FY ending March 31, 2027

  • Total Shares Outstanding: 3,910,388,057
  • Votes Polled: 3,107,224,616 (79.4608% of outstanding shares)
  • In Favor: 3,107,203,431 (99.9993% of votes polled)
  • Against: 21,185 (0.0007% of votes polled)
  • Result: Passed

Category-wise Voting Breakdown

Promoter & Promoter Group:

  • Shares Held: 2,139,794,759
  • Voting Participation: 99.9933% across all resolutions
  • Consistently voted 100% in favor on all resolutions

Public Institutions:

  • Shares Held: 1,038,883,712
  • Voting Participation: 84.6076%-84.6623% across resolutions
  • Showed dissent on director appointments (Resolutions 4, 6, and 7)

Public Non-Institutions:

  • Shares Held: 731,709,586
  • Voting Participation: 12.0001%-12.0313% across resolutions
  • Minimal dissent on most resolutions

Scrutinizer's Findings

  • All remote e-voting and e-voting responses were valid
  • No invalid votes were recorded across any shareholder category
  • The voting process was conducted in a fair and transparent manner
  • Results were unblocked and counted in the presence of two independent witnesses (Ms. Sneha Shukla and Mr. Rohit Kavankar)

Additional Information

  • The Integrated Report and Annual Accounts for FY 2025-26 are available on the company website: www.vedantalimited.com
  • The disclosure is made pursuant to Regulation 44 of SEBI Listing Regulations and Section 108 of Companies Act, 2013
  • Copies were sent to depositories: National Securities Depository Limited and Central Depository Services (India) Ltd