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| 09 September, 2025, 12:21 AM IST | Today's ePaper
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Business News›Markets›Stocks›Stock Price Quotes›Vedanta Share Price › Vedanta AGM / EGM

    Vedanta AGM Schedule

    BSE:500295  |  NSE:VEDLEQ  |  IND:Diversified  |  ISIN code:INE205A01025  |  SECT:Diversified

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Vedanta Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    		Remarks
    18/06/2025AGM10/07/2025
    03/03/2025POM04/04/2025
    17/01/2025COM18/02/2025
    18/06/2024AGM10/07/202405/07/202409/07/2024
    26/07/2023POM27/08/2023
    19/06/2023AGM12/07/202307/07/202311/07/2023A.G.M.
    29/03/2023POM30/04/2023
    16/07/2021AGM10/08/202105/08/202109/08/2021
    08/09/2020AGM30/09/202025/09/202029/09/2020
    26/05/2020POM26/06/2020
    04/11/2019POM08/12/2019
    13/06/2019AGM11/07/201906/07/201910/07/2019
    27/07/2018AGM24/08/201820/08/201823/08/2018
    20/06/2017AGM14/07/201710/07/201713/07/2017
    09/11/2016POM12/12/2016
    12/08/2016POM09/09/2016
    05/08/2016COM08/09/2016
    03/06/2016AGM29/06/2016
    13/05/2016POM15/06/2016
    28/04/2016AGM29/06/201625/06/201628/06/2016
    03/06/2015POM07/07/2015
    05/05/2015AGM11/07/201508/07/201510/07/2015Rs.2.3500 per share(235%)Final Dividend
    20/02/2015POM30/03/2015
    08/09/2014POM11/10/2014
    29/04/2014AGM11/07/201408/07/201410/07/2014Rs.1.7500 per share(175%)Final Dividend
    23/12/2013POM21/01/2014
    29/04/2013AGM27/06/201304/06/201306/06/2013Rs.0.1000 per share(10%)Dividend
    09/05/2012COM19/06/2012
    25/04/2012AGM03/07/201212/06/201214/06/2012Rs.2 per share(200%)Dividend
    25/04/2011AGM21/07/201105/07/201107/07/2011Rs.3.50 per share(350%)Dividend
    22/09/2010EGM18/10/2010To increase the investment limits of the Co. to an amount not exceeding Rs. 16000,00,00,000/- & to borrow from time to time any sum or sums of moneys together with moneys already borrowed by the Co. that may exceed the aggregate of the paid-up capita
    20/04/2010AGM19/07/201006/07/201008/07/2010325% Dividend
    25/09/2009EGM20/10/2009For raising of fund upto Rs 6000 Crs in the form of FCCBs, QIPs to QIBs, ADR, GDR, NCDs, warrants or any other security as per the statutory regulations & to borrow amount not exceeding Rs. 6000 Crs in terms of Section 293 (1)(d) of the Co's Act, 195
    12/06/2009EGM09/07/2009To allot 3,32,74,000 equity shares of Re 1/- each at a premium of Rs 160.46 per equity share to Promoters entity "Twin Star Holdings Ltd". Consequently, the paid up equity share capital of the Co. stands increased from Rs 78,72,40,400 to Rs 82,05,14,
    20/04/2009AGM13/08/200904/08/200906/08/2009225% Dividend (Revised)
    29/04/2008AGM23/07/200815/07/200817/07/2008300% Final Dividend
    23/07/2007AGM29/09/200725/09/200726/09/2007250% Final Dividend (Revised)
    30/10/2006AGM22/12/200606/12/200608/12/2006250% Final Dividend
    22/03/2006EGM08/05/2006Approval of shareholders for the following: a. Amendments of Articles of Association of the Company. b. Change in location of Registrars and Share Transfer Agents, M/s Karvy Computershare Pvt Ltd from Bangalore to Hyderabad.
    31/05/2005AGM27/07/200513/07/200515/07/2005Dividend 200%
    17/12/2004EGM25/01/2005To approve increase in Authorised Share Capital of the company from Rs.200 million to Rs.500 million and issue of Bonus Shares.
    08/09/2004EGM05/10/2004For the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation whereunder Sesa Kembla Coke Company Ltd. is proposed to be amalgamated with the Company.
    20/05/2004AGM28/07/200401/07/200403/07/200480% Final Dividend
    12/07/2003AGM20/09/200311/09/200313/09/2003Dividend 25%
    14/12/2002EGM15/01/2003As per the directions of the High Court of Bombay at Panji for the scheme of amalgamation of A.Narrain Mines Ltd. with the company.
    08/06/2000AGM18/08/200007/08/200018/08/2000Bookclsoure
    20/08/1999AGM14/09/199929/09/1999AGM & Dividend
    24/06/1998AGM17/08/199831/08/1998

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