EX-99.1 2 d293718dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

General information about company

 

Scrip code    500295
NSE Symbol    VEDL
MSEI Symbol    NOTLISTED
ISIN    INE205A01025
Name of the company    VEDANTA LIMITED
Type of meeting    Court Convened Meeting
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)    11-10-2022
Start time of the meeting    3:00 PM
End time of the meeting    3:57 PM


Scrutinizer Details

 

Name of the Scrutinizer    UPENDRA SHUKLA
Firms Name    UPENDRA SHUKLA
Qualification    CS
Membership Number    2727
Date of Board Meeting in which appointed    26-08-2022
Date of Issuance of Report to the company    12-10-2022


Voting results

 

Record date

     04-10-2022  

Total number of shareholders on record date

     1371095  

No. of shareholders present in the meeting either in person or through proxy

  

a) Promoters and Promoter group

     0  

b) Public

     0  

No. of shareholders attended the meeting through video conferencing

  

a) Promoters and Promoter group

     9  

b) Public

     185  

No. of resolution passed in the meeting

     1  

Disclosure of notes on voting results

     Add Notes  


Resolution (1)
Resolution required: (Ordinary / Special)    Special
Whether promoter/promoter group are interested in the agenda/resolution?    No
Description of resolution considered    To consider and approve the Scheme of Arrangement between Vedanta Limited and its Shareholders under Section 230 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016

 

Category

  Mode of voting   No. of
shares held
    No. of
votes polled
    % of Votes
polled on
outstanding
shares
    No. of votes –
in favour
    No. of
votes – against
    % of votes in
favour on votes
polled
    % of Votes against
on votes polled
 
        (1)     (2)     (3)=[(2)/(1)]*100     (4)     (5)     (6)=[(4)/(2)]*100     (7)=[(5)/(2)]*100  

Promoter and Promoter Group

  E-Voting     2590349949       2590313649       99.9986       2590313649       0       100.0000       0.0000  
  Poll     0       0.0000       0       0       0       0  
  Postal Ballot
(if applicable)
    0       0.0000       0       0       0       0  
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
  Total     2590349949       2590313649       99.9986       2590313649       0       100.0000       0.0000  
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 

Public- Institutions

  E-Voting     686784977       602864255       87.7806       602742054       122201       99.9797       0.0203  
  Poll     0       0.0000       0       0       0       0  
  Postal Ballot
(if applicable)
    0       0.0000       0       0       0       0  
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
  Total     686784977       602864255       87.7806       602742054       122201       99.9797       0.0203  
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 

Public- Non Institutions

  E-Voting     440064113       52274648       11.8789       51437878       836770       98.3993       1.6007  
  Poll     116082       0.0264       83478       32604       71.9130       28.0870  
  Postal Ballot
(if applicable)
    0       0.0000       0       0       0       0  
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
  Total     440064113       52390730       11.9052       51521356       869374       98.3406       1.6594  
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 
          Total     3717199039       3245568634       87.3122       3244577059       991575       99.9694       0.0306  
   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

   

 

 

 

Whether resolution is Pass or Not.

 

    Yes  

Disclosure of notes on resolution

 

    Add Notes  

 

*

this fields are optional

 

Details of Invalid Votes  

Category

   No. of Votes  

Promoter and Promoter Group

  

Public Insitutions

  

Public - Non Insitutions