Vindhya Telelinks Limited has issued a corrigendum to its disclosure dated 4th August 2026 regarding the voting results of its 43rd Annual General Meeting (AGM) held on 3rd August 2026. The corrigendum specifically addresses Item No. 5 concerning the re-appointment of Shri Priya Shankar Dasgupta (DIN: 00012552) as a Non-Executive Independent Director for a second term of five consecutive years.
Voting Results Correction
- The special resolution proposed at Item No. 5 for re-appointment of Shri Priya Shankar Dasgupta did not secure the three-fourths majority required under Section 149(10) read with Section 114(2) of the Companies Act, 2013
- The resolution is therefore considered not passed
- The deeming provision under the first proviso to Regulation 25(2A) of the Listing Regulations does not apply to re-appointments
Unchanged Appointment
- Item No. 6: Appointment of Shri Pandanda Kariappa Madappa (DIN: 00058822) as a Non-Executive Independent Director for a first term of five consecutive years remains valid
- This appointment stands deemed passed under the first proviso to Regulation 25(2A) of the Listing Regulations as it is a first-time appointment
Current Status
- Shri Priya Shankar Dasgupta's current term as Non-Executive Independent Director subsists until 20th November 2026
- The current composition of the Board of Directors and its committees remains in compliance with the Companies Act, 2013 and Listing Regulations requirements
Effective Date
The corrigendum forms an integral part of the original disclosure dated 4th August 2026 and is effective from 26th August 2026.