Please refer the enclosed file.
Awaiting price reaction for this filing.
Vedanta Limited has published newspaper advertisements in Financial Express (English) and Sakal (Marathi) on June 19, 2025, intimating shareholders about its 60th Annual General Meeting. The AGM is scheduled for Thursday, July 10, 2025 at 3:00 p.m. IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice for FY 2024-25 were dispatched electronically to shareholders on June 18, 2025. Remote e-voting will be available from July 5, 2025 (9:00 a.m. IST) to July 9, 2025 (5:00 p.m. IST), with July 3, 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from July 5 to July 9, 2025. NSDL has been engaged as the e-voting agency, and Mr. Upendra C. Shukla has been appointed as the Scrutinizer.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Shareholders should note the e-voting dates and book closure period to ensure their voting rights and entitlement to corporate actions are preserved.