Vodafone Idea Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Monday, 25 August 2025 at 4:00 P.M through VC
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Vodafone Idea has notified that its 30th AGM will be held on Monday, 25 August 2025 at 4:00 PM (IST) through Video Conferencing, with the deemed venue at its registered office in Gandhinagar, Gujarat. The agenda includes the usual adoption of audited standalone and consolidated financial statements for FY25, and the re-appointment of directors Mr. Kumar Mangalam Birla and Mr. Himanshu Kapania, who retire by rotation. Special business items cover ratification of the Cost Auditor's remuneration at Rs. 12 lakh for FY26, appointment of M/s. Umesh Ved & Associates as Secretarial Auditors for a five-year term (FY26–FY30) at Rs. 4 lakh for the first year, and the re-appointment of Mr. Anjani Kumar Agrawal as Independent Director for a second five-year term ending August 2030. The Register of Members will be closed from August 18 to August 25, 2025, and remote e-voting will be open from August 21 to August 24, 2025, with a cut-off date of August 18, 2025.
This is a routine procedural filing with no dividend, fundraising, or major corporate action involved. Shareholders should note the book closure and e-voting dates, and may want to review the director re-appointments and new Secretarial Auditor appointment being put to vote. No immediate material impact on the stock is expected from the notice itself.