Please refer the enclosed file.
Awaiting price reaction for this filing.
Vedanta Limited has announced the results of its Postal Ballot held via remote e-voting, which closed on April 2, 2025. The single Special Resolution, to appoint Mr. Rajarangamani Gopalan (DIN: 01624555) as a Non-Executive Independent Director for a first term of 2 years (February 5, 2025 to February 4, 2027), was passed with overwhelming shareholder support. Of the 3,910,388,057 total outstanding shares, 2,961,110,566 shares (75.72%) were voted, with 92.29% in favour and only 7.71% against. The Promoter and Promoter Group voted 100% in favour (2,204,780,053 shares), while Public Institutions voted 66.17% in favour and Public Non-Institutions voted 99.91% in favour. The Scrutinizer, Mr. Upendra C. Shukla (Practicing Company Secretary), confirmed all 6,239 remote e-voting responses as valid.
The appointment of Mr. Gopalan as Independent Director is now formally confirmed by shareholders, strengthening Vedanta's board composition. The very high approval (92.29%) and strong retail support (99.91% from public non-institutions) reflect broad shareholder confidence in this governance change, with no material negative signal for the stock.