Vedanta Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 10, 2025
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Vedanta Limited held its 60th Annual General Meeting on July 10, 2025, via video conferencing, chaired by Mr. Anil Agarwal. The meeting ran from 3:00 PM to 5:30 PM IST, with 228 members in attendance and all required quorum present throughout. All 9 resolutions listed in the AGM notice were passed by the members with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY25, confirmation of interim dividends, re-appointment of Ms. Priya Agarwal Hebbar as Director and Mr. Arun Misra as Executive Director, appointment of a new secretarial auditor for a 5-year term, and approval of material related party transactions with Sterlite Electric Limited and ESL Steel Limited. The statutory auditors' report was noted to have no qualifications, modified opinions, or adverse remarks.
The clean auditor's report and smooth approval of all agenda items, including related party transactions and director re-appointments, signal routine governance continuity for shareholders. Confirmation of interim dividends reinforces the company's shareholder return track record, with no governance red flags raised at the AGM.