BSEOthers6d ago · 5 Aug 2026, 01:44 pm

Please find enclosed herewith the Notice of 31st Annual General Meeting of the Company along with the Annual Report for the Financial Year 2025-26

Vodafone Idea Ltd · 532822

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Vodafone Idea Ltd has announced its 31st Annual General Meeting (AGM) notice, including the audited financial statements for FY 2025-26, and resolutions for the appointment of directors, remuneration of cost auditors, and payment of remuneration to independent directors.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Vodafone Idea Ltd - 532822 - Reg. 34 (1) Annual Report.

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4 August 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sirs, Sub: Annual Report for the Financial Year 2025-26 along with Notice of the Annual General Meeting Ref: “Vodafone Idea Limited” (IDEA/532822) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we are enclosing herewith Annual Report and the Notice of the Thirty First Annual General Meeting (‘AGM’) of the Company for the Financial Year 2025-26, to be held on 27 August 2026 at 4:30 p.m. (IST) through Video Conferencing. The Notice of the AGM and the Annual Report are being dispatched electronically to those members whose e-mail IDs are registered with the Company / Registrar and Share Transfer Agent (“RTA”)/ Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a physical Communication is also being sent by the Company to those shareholders whose e-mail addresses are not registered with the Company/RTA/ Depositories, providing them a web-link for accessing the Notice of the AGM and Annual Report. The Notice of the AGM and the Annual Report are also available on the Company’s website and can be accessed at www.myvi.in. The above is for your information and records please. Thanking you, Yours truly, For Vodafone Idea Limited Pankaj Kapdeo Company Secretary Encl: As above VODAFONE IDEA LIMITED CIN: L32100GJ1996PLC030976 Registered Office: Suman Tower, Plot No. 18, Sector - 11, Gandhinagar - 382 011, Gujarat E-mail: shs@vodafoneidea.com Website: www.myvi.in Tel.: +91-79-66714000 Fax: +91-79-23232251 Vodafone Idea Limited 1 idea Vodafone NOTICE OF THE THIRTY FIRST ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty First Annual General Meeting (‘AGM’) of the Members of Vodafone Idea Limited (the ‘Company’) will be held on Thursday, 27th day of August, 2026 at 4:30 p.m. (IST) through Video Conferencing (‘VC’) to transact the following business(es): ORDINARY BUSINESS: 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Sushil Agarwal (DIN: 00060017), who retires by rotation, and being eligible, offers himself for re-appointment. 3. To appoint a Director in place of Mr. Sunil Sood (DIN: 03132202), who retires by rotation, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 4. Ratification of remuneration payable to Cost Auditors for Financial Year 2026-27 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013, read with Companies (Audit and Auditors) Rules, 2014 and Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the remuneration of ` 12,00,000/- (Rupees Twelve Lakhs only) plus applicable taxes and reimbursement of travel and out of pocket expenses, to be paid to M/s. Sanjay Gupta & Associates, Cost Accountants (Firm Registration No.: 000212), as approved by Board of Directors on the recommendation of the Audit Committee, be and is hereby ratified for conducting the audit of the cost accounting records of the Company for the Financial Year ending March 31, 2027. RESOLVED FURTHER THAT the Board (including any Committee thereof) be and is hereby authorised to do all such acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. Payment of Remuneration to Independent Directors of the Company To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 197, 198 read with Schedule V of the Companies Act, 2013 (‘the Act’) and the rules made thereunder and other applicable provisions, if any, of the Act and Regulation 17(6) and other applicable provisions, if any, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and such other laws as may be applicable and in accordance with provisions of the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company and subject to such other approvals as may be required, consent of the Members of the Company be and is hereby accorded to pay remuneration of upto ` 30,00,000/- (Rupees Thirty Lakhs only) to each Independent Director of the Company in a financial year (to be pro-rated for the period served during the relevant financial year), as the Board may determine from time to time, notwithstanding that such remuneration may exceed the limits prescribed under Section 197(1)(ii) read with Section II of Part II of Schedule V to the Act in any financial year(s), for a period of 3 (three) financial years commencing from April 1, 2026 till March 31, 2029. RESOLVED FURTHER THAT the above remuneration shall be in addition to the sitting fees being paid / payable to Independent Directors for attending the meetings of the Board of Directors or any Committee thereof and reimbursement of actual expenses incurred, if any, to attend and participate in the Board and/ or Committee meeting(s). RESOLVED FURTHER THAT the Board (including any Committee thereof) be and is hereby authorized to decide the manner of payment of remuneration and to do all such acts, deeds, matters and things as may be considered necessary, proper or expedient in order to give effect to the above resolution and to settle any questions, difficulties or doubts that may arise in this regard.” By Order of the Board For Vodafone Idea Limited Pankaj Kapdeo Company Secretary Membership No.: ACS-9303 Place : Mumbai Date : May 16, 2026 2 Vodafone Idea Limited NOTES GENERAL: 1. In accordance with the provisions of the Companies Act, 2013 (the ‘Act’), read with the Rules made thereunder and General Circular No. 03/2025 dated September 22, 2025, other Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) (“the Circulars”) from time to time, companies are allowed to hold Annual General Meetings (“AGM”) through video conference/other audio visual means (“VC/OAVM”), without the physical presence of the Members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through 2. An Explanatory Statement pursuant to Section 102 of the Act, in respect of Item No(s). 4 and 5 of the Notice set out above, is annexed hereto. The relevant details, pursuant to Regulations 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India, (‘ICSI’) in respect of Director(s) seeking re-appointment and details as per Section II of Part II of Schedule V of the Act and SS-2 for approval of remuneration to Independent Director at this AGM are annexed as Annexure(s) to the Notice. 3. In accordance with the SS-2 on General Meetings issued by the ICSI read with Clarification/Guidance Note on applicability of Secretarial Standards-1 and 2 dated April 15, 2020 issued by the ICSI, the proceedings of the AGM shall deemed to be conducted at the Registered Office of the Company i.e [Showing first 8,000 characters — download PDF for full document]