With reference to its earlier letter VEDL/Sec./SE/24-25/280 dated February 18, 2025, wherein the Company had submitted the summary of proceedings of the meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company convened pursuant to the directions of the NCLT held on February 18, 2025 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). Vedanta has informed that the resolutions mentioned in the Notice of Equity Shareholders, Secured Creditors and Unsecured Creditors dated January 17, 2025 have been passed by the equity shareholders/ secured creditors/ unsecured creditors with requisite majority at their respective meetings held on February 18, 2025. In this regard, it has enclosed the following: 1. Voting results of the e-voting (remote e-voting and voting during the meeting) of the meeting of Equity Shareholders as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the prescribed format – Refer Annexure A. 2. The Scrutinizer's Report dated February 19, 2025 for the meeting of the Equity Shareholders, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Refer Annexure B. 3. The Scrutinizer's Report dated February 19, 2025 for the meeting of the Secured Creditors, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Refer Annexure C. 4. The Scrutinizer's Report dated February 19, 2025 for the meeting of the Unsecured Creditors, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Refer Annexure D. The voting results along with the Scrutinizer’s Report for the meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors are available on the Company’s website at www.vedantalimited.com and is also being made available on the website of the National Securities Depository at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
