Vedanta Ltd Board Meeting

NSEBSE

₹718.4

(-2.58%)

Feb 27, 2026|12:00:00 AM

Vedanta CORPORATE ACTIONS

Action

From Date

02/03/2025

To Date

02/03/2026

Purpose	Board Meetings Date	Announcement Date
Board Meeting	25 Feb 2026	20 Feb 2026
Inter alia, to consider the proposal for issuance of Non-Convertible Debentures on a private placement basis as part of its routine refinancing that is undertaken in ordinary course of business. The above issuance is pursuant to the Board of Directors resolution passed at its meeting held on January 31, 2025. Outcome of Meeting of the Board constituted Committee of Directors held on Wednesday, February 25, 2026 (As per BSE Announcement dated on: 25.02.2026)
Board Meeting	29 Jan 2026	23 Jan 2026
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Please refer the enclosed file. Please refer the enclosed file. (As Per BSE Announcement Dated on: 29/01/2026)
Board Meeting	31 Oct 2025	27 Oct 2025
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve In terms of Regulation 29 and 50 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday October 31 2025 to inter-alia consider the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30 2025.
Board Meeting	17 Oct 2025	17 Oct 2025
Outcome of the Board meeting held on October 17, 2025
Board Meeting	21 Aug 2025	18 Aug 2025
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve Please refer the enclosed file. Board of Directors of Vedanta Limited (the Company), at its meeting held today i.e. Thursday, August 21, 2025, has considered and approved the Second Interim Dividend of ? 16/- per equity share on face value of ? 1/- per equity share for the Financial Year 2025-26 amounting to c. ? 6,256 Crores. As intimated earlier, the record date for the purpose of payment of dividend shall be Wednesday, August 27, 2025, and the interim dividend shall be duly paid within the stipulated timelines as prescribed under law. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. IST and concluded at 04:40 p.m. IST. (As Per BSE Announcement Dated on 21.08.2025)
Board Meeting	31 Jul 2025	28 Jul 2025
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve In terms of Regulation 29 and 50 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday July 31 2025 to inter-alia consider the Unaudited Financial Results of the Company for the First Quarter ended June 30 2025. Further as intimated earlier vide Letter No. VEDL/Sec./SE/25-26/58 dated June 26 2025 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Prohibition Code of the Company as amended from time to time the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Tuesday July 01 2025 to Saturday August 02 2025 (both days inclusive). Request you to kindly take the above on your records. Please refer enclosed file. Update on Scheme of Arrangement for the transfer of balance of General Reserve to Retained Earnings The Scheme is currently pending before the Honble National Company Law Tribunal, Mumbai Bench (NCLT). (As Per BSE Announcement Dated on: 31.07.2025)
Board Meeting	18 Jun 2025	13 Jun 2025
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company is proposed to be scheduled on Wednesday June 18 2025 to consider and approve the First Interim Dividend on equity shares if any for the Financial Year 2025-26. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Tuesday June 24 2025. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Insider Trading Prohibition Code of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Saturday June 14 2025 till Friday June 20 2025 (both days inclusive). This is for your information and records. Please refer the enclosed file. (As Per BSE Announcement Dated on:18.06.2025)
Board Meeting	30 May 2025	27 May 2025
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Meeting of Committee of Directors proposed to be held on Friday May 30 2025 to consider the proposal for issuance of Non-Convertible Debentures Outcome of Meeting of the Board constituted Committee of Directors held on Friday, May 30, 2025 (As per BSE Announcement Dated on 30/05/2025)
Board Meeting	30 Apr 2025	25 Apr 2025
Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Dear Sir/Maam In terms of Regulation 29 and 50 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the meeting of the Board of Directors of the Company will be held on Wednesday April 30 2025 to inter-alia consider the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025. Further as intimated earlier vide Letter No. VEDL/Sec./SE/24-25/297 dated March 26 2025 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Prohibition Code of the Company as amended from time to time the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Tuesday April 01 2025 to Friday May 02 2025 (both days inclusive). Request you to kindly take the above on your records. Please refer the enclosed file. Please refer the enclosed file. Please refer the enclosed file. Appointment Of Secretarial Auditor (As Per BSE Announcement Dated on 30.04.2025)
Board Meeting	26 Mar 2025	26 Mar 2025
Please refer the enclosed file.

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