Vodafone Idea Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on 25 August 2025.
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Vodafone Idea Limited held its 30th Annual General Meeting on August 25, 2025, via video conferencing from 4:00 PM to 5:40 PM, chaired by Mr. Ravinder Takkar. The meeting covered the adoption of standalone and consolidated financial statements for FY2024-25, along with the Board's and Auditor's Reports. Six resolutions were transacted, including the re-appointment of Mr. Kumar Mangalam Birla and Mr. Himanshu Kapania (who retire by rotation), ratification of cost auditors' remuneration for FY2025-26, appointment of a new secretarial auditor for a five-year term, and re-appointment of Mr. Anjani Kumar Agrawal as an Independent Director for a second five-year term effective August 27, 2025. Remote e-voting was conducted from August 21-24, 2025, and the consolidated voting results will be submitted to the stock exchanges separately. Four board members, including Mr. Kumar Mangalam Birla, were absent due to prior commitments.
This is a routine regulatory disclosure confirming the AGM was conducted and standard business items were tabled. No new strategic announcement, fundraise, or material decision was made at this meeting. Shareholders should await the consolidated e-voting results for confirmation on how each resolution was passed.