Please refer the enclosed file.
Awaiting price reaction for this filing.
Vedanta Limited announced the results of a postal ballot conducted via remote e-voting from March 4 to April 2, 2025. The 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 2,961,110,566 votes polled (75.72% of outstanding shares), 92.29% voted in favour (2,732,737,469 votes) and 7.71% voted against (228,373,097 votes). Promoter and promoter group voted 100% in favour, public institutions supported it with 66.17% in favour, and public non-institutions showed 99.91% support.
This is a routine corporate governance filing confirming board composition. The strong shareholder approval (over 92%) reflects confidence in the new independent director's appointment, with no material impact expected on the stock price.