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 | ||||||||||||||||||||||||
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Total | 2590349949 | 2590313649 | 99.9986 | 2590313649 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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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 | ||||||||||||||||||||||||
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Total | 686784977 | 602864255 | 87.7806 | 602742054 | 122201 | 99.9797 | 0.0203 | |||||||||||||||||||||||
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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 | ||||||||||||||||||||||||
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Total | 440064113 | 52390730 | 11.9052 | 51521356 | 869374 | 98.3406 | 1.6594 | |||||||||||||||||||||||
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Total | 3717199039 | 3245568634 | 87.3122 | 3244577059 | 991575 | 99.9694 | 0.0306 | |||||||||||||||||||||||
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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 |