Please refer the enclosed file.
VEDL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Vedanta Ltd has announced the results of its Postal Ballot conducted through remote e-voting. Shareholders approved the appointment of Mr. S.V. Murali Dhar Rao as a Non-Executive Independent Director for a one-year term from April 1, 2026 to March 31, 2027. The voting took place from April 8, 2026 to May 7, 2026. Out of 7,137 valid responses, the resolution was passed with overwhelming support: 99.59% in favor (3.17 billion votes) versus only 0.41% against (13.05 million votes). The special resolution required three times more votes in favor than against, which was comfortably achieved.
The appointment strengthens Vedanta's board with an independent director having the required independence declaration. The strong shareholder approval (99.59%) indicates confidence in the board composition and is a positive governance signal for investors.