Vedanta Ltd
Board Meeting Intimation for Notice Of Board Meeting Closure Of Trading Window And Schedule Of Investor Call On Financial Results
08:19 PM, 28th 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 andDisclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that the meetingof the Board of Directors of the Company will be held on Thursday July 31 2025 to inter-alia consider theUnaudited 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 theprovisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Insider Trading Prohibition Codeof the Company as amended from time to time the Trading Window shall remain closed for dealing in securitiesof the Company for all Designated Persons from Tuesday July 01 2025 to Saturday August 02 2025 (both daysinclusive).Request you to kindly take the above on your records.