Vedanta Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 10, 2025
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Vedanta Limited has informed the exchanges that its 60th Annual General Meeting will be held on Thursday, July 10, 2025 at 3:00 PM IST via video conferencing. Key agenda items include adoption of FY25 standalone and consolidated financial statements, confirmation of four interim dividends totalling ₹43.50 per equity share (₹11 + ₹4 + ₹20 + ₹8.50), and re-appointment of Ms. Priya Agarwal Hebbar (retiring by rotation) and Mr. Arun Misra as Executive Director (June 1, 2025 to May 31, 2026). Shareholders will also vote on two material related party transactions: up to ₹3,700 crore per year with Sterlite Electric Limited and up to ₹1,500 crore over three years with ESL Steel Limited, both for FY26–FY28. The Integrated Annual Report, BRSR, and a Reporting Suite (Tax Transparency, Sustainability, Climate Action, TNFD) for FY 2024-25 have been released alongside the notice. The register of members will be closed from July 5–9, 2025, with remote e-voting open from 9:00 AM on July 5 to 5:00 PM on July 9, 2025, using a cut-off date of July 3, 2025.
Shareholders should ensure their demat/bank and email details are updated with KFin Technologies or their depository participant and note the July 3, 2025 cut-off for e-voting eligibility. The notice confirms strong FY25 dividend payouts and flags sizeable related party transactions that may draw attention from institutional and minority investors at the AGM.