Please refer the enclosed file.
Awaiting price reaction for this filing.
Vedanta Limited has submitted its Annual Secretarial Compliance Report for FY25, as required under SEBI LODR Regulation 24A. The report, certified by Sanjay Grover & Associates, confirms that Vedanta has complied with all applicable SEBI regulations during the year with no new deviations. The report addresses four older observations from the FY24 report related to delayed intimation of analyst meets, a press release issue, delayed board meeting intimation, and a delayed intimation regarding a lost share certificate — for which Vedanta has paid the penalties imposed by SEBI (~₹30 lakh) and the stock exchanges (~₹11,800 each), and has put steps in place to avoid recurrence. On its subsidiary Hindustan Zinc Limited (HZL), BSE and NSE imposed multiple fines totalling over ₹21 lakh during FY25 for non-compliance with Reg 17(1) regarding the composition of the board (lack of independent directors); HZL has approached the Ministry for appointments, which is still pending. All other compliance areas — secretarial standards, policies, website disclosures, related party transactions, insider trading — are confirmed in order.
This is a routine annual compliance filing and not a new adverse event. The disclosed penalties are small and already paid, and the HZL board composition issue is a known pending matter awaiting government nomination. No material negative signal for shareholders; the stock is unlikely to react to this filing.