NSEShareholders meeting3d ago · 28 Aug 2026, 09:05 pm

Shareholders meeting

Vodafone Idea Limited · IDEA

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Vodafone Idea Limited has submitted the Scrutinizer's Report of its 31st Annual General Meeting, which was held on August 27, 2026, through video conferencing. The report includes the voting results for the resolutions passed at the meeting.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
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Liquidity Impact6/10
Market Sentiment5/10

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Full Announcement

Vodafone Idea Limited has submitted to the Exchange a copy Srutinizers Report of Annual General Meeting held on 27 August 2026. Further, the company has informed the Exchange regarding voting results

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IDEA_28082026210148_SEIntimationScrutinizerReportVotingResult28082026Signed.pdf

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28 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: Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Scrutinizer’s Report & Voting Results of the 31st Annual General Meeting Ref: “Vodafone Idea Limited” (IDEA / 532822) The 31st Annual General Meeting ("AGM") of the Company was held on Thursday, 27th August, 2026 at 4:30 p.m. (IST) through Video Conferencing in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Umesh Ved, Proprietor, Umesh Ved & Associates, Practicing Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer's Report dated 28 August 2026 is attached as Annexure-1. All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, please find enclosed herewith the e-voting results as Annexure-2. The Scrutinizer’s Report and results of voting are also available on website of the Company (www.myvi.in). The above is for your information and record. Thanking you, Yours truly, For Vodafone Idea Limited Pankaj Kapdeo Company Secretary Encl: As above Annexure- 1 Annexure - 2 Vodafone Idea Limited Voting Results as per Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Date of AGM 27th August 2026 Total number of shareholders on Record Date 57,65,567 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not Applicable Public Not Applicable No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 18 Public 142 Given below is the agenda wise combined result of Remote E-Voting and Electronic Voting conducted at the venue: Resolution No. 1 Adoption of the Audited Standalone Financial Statements and the Audited Consolidated Resolution Required (Ordinary / Special) Ordinary Financial Statements for the year ended March 31, 2026 together with the Report of Directors’ and Auditors’ thereon Whether promoter / promoter group are interested in the agenda / resolution % of Votes % of Votes % of Votes Polled on No. of votes No. of Votes - in No. of Votes - in favour on against on No. of shares held outstanding Category Mode of Voting polled favour against votes polled votes polled (1) shares (2) (4) (5) (6) = (7) = (3) = [(4)/(2)]*100 [(5)/(2)]*100 [(2)/(1)]*100 E-Voting 27,78,10,78,543 100.000% 27,78,10,78,543 - 100.000% 0.000% Poll 27,78,10,78,543 - 0.000% - - 0.000% 0.000% Promoter and Promoter Group Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 27,78,10,78,543 27,78,10,78,543 100.000% 27,78,10,78,543 - 100.000% 0.000% E-Voting 11,76,65,89,070 17.666% 11,76,65,89,070 100.000% 0.000% Poll 66,60,42,28,364 - 0.000% - - 0.000% 0.000% Public – Institutions Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 66,60,42,28,364 11,76,65,89,070 17.666% 11,76,65,89,070 - 100.000% 0.000% E-Voting 26,59,72,929 1.906% 26,47,14,778 12,58,151 99.527% 0.473% Poll 13,95,77,28,094 53,07,834 0.038% 50,67,832 2,40,002 95.478% 4.522% Public-Non-Institutions Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 13,95,77,28,094 27,12,80,763 1.944% 26,97,82,610 14,98,153 99.448% 0.552% Total 1,08,34,30,35,001 39,81,89,48,376 36.753% 39,81,74,50,223 14,98,153 99.996% 0.004% Resolution No. 2 Re-appointment of Mr. Sushil Agarwal (DIN: 00060017), as a Director of the Company, who Resolution Required (Ordinary / Special) Ordinary retires from office by rotation Whether promoter / promoter group are interested in the agenda / resolution % of Votes % of Votes % of Votes Polled on No. of votes No. of Votes - in No. of Votes - in favour on against on No. of shares held outstanding Category Mode of Voting polled favour against votes polled votes polled (1) shares (2) (4) (5) (6) = (7) = (3) = [(4)/(2)]*100 [(5)/(2)]*100 [(2)/(1)]*100 E-Voting 27,78,10,78,543 100.000% 27,78,10,78,543 - 100.000% 0.000% Poll 27,78,10,78,543 - 0.000% - - 0.000% 0.000% Promoter and Promoter Group Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 27,78,10,78,543 27,78,10,78,543 100.000% 27,78,10,78,543 - 100.000% 0.000% E-Voting 11,77,10,26,360 17.673% 10,86,93,79,698 90,16,46,662 92.340% 7.660% Poll 66,60,42,28,364 - 0.000% - - 0.000% 0.000% Public – Institutions Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 66,60,42,28,364 11,77,10,26,360 17.673% 10,86,93,79,698 90,16,46,662 92.340% 7.660% E-Voting 26,59,60,170 1.905% 26,36,00,971 23,59,199 99.113% 0.887% Poll 13,95,77,28,094 53,07,834 0.038% 50,67,793 2,40,041 95.478% 4.522% Public-Non-Institutions Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 13,95,77,28,094 27,12,68,004 1.943% 26,86,68,764 25,99,240 99.042% 0.958% Total 1,08,34,30,35,001 39,82,33,72,907 36.757% 38,91,91,27,005 90,42,45,902 97.729% 2.271% Resolution No. 3 Re-appointment of Mr. Sunil Sood (DIN: 03132202), as a Director of the Company, who retires Resolution Required (Ordinary / Special) Ordinary from office by rotation Whether promoter / promoter group are interested in the agenda / resolution % of Votes % of Votes % of Votes Polled on No. of votes No. of Votes - in No. of Votes - in favour on against on No. of shares held outstanding Category Mode of Voting polled favour against votes polled votes polled (1) shares (2) (4) (5) (6) = (7) = (3) = [(4)/(2)]*100 [(5)/(2)]*100 [(2)/(1)]*100 E-Voting 27,78,10,78,543 100.000% 27,78,10,78,543 - 100.000% 0.000% Poll 27,78,10,78,543 - 0.000% - - 0.000% 0.000% Promoter and Promoter Group Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 27,78,10,78,543 27,78,10,78,543 100.000% 27,78,10,78,543 - 100.000% 0.000% E-Voting 11,77,10,26,360 17.673% 10,27,48,49,919 1,49,61,76,441 87.289% 12.711% Poll 66,60,42,28,364 0.000% - - 0.000% 0.000% Public – Institutions Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 66,60,42,28,364 11,77,10,26,360 17.673% 10,27,48,49,919 1,49,61,76,441 87.289% 12.711% E-Voting 26,58,52,880 1.905% 26,35,81,902 22,70,978 99.146% 0.854% Poll 13,95,77,28,094 53,07,834 0.038% 50,64,100 2,43,734 95.408% 4.592% Public-Non-Institutions Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 13,95,77,28,094 27,11,60,714 1.943% 26,86,46,002 25,14,712 99.073% 0.927% Total 1,08,34,30,35,001 39,82,32,65,617 36.757% 38,32,45,74,464 1,49,86,91,153 96.237% 3.763% Resolution No. 4 Resolution Required (Ordinary / Special) Ordinary Ratification of remuneration payable to Cost Auditors for Financial Year 2026-27 Whether promoter / promoter group are interested in the agenda / resolution % of Votes % of Votes % of Votes Polled on No. of votes No. of Votes - in No. of Votes - in favour on against on No. of shares held outstanding Category Mode of Voting polled favour against votes polled votes polled (1) shares (2) (4) (5) (6) = (7) = (3) = [(4)/(2)]*100 [(5)/(2)]*100 [(2)/(1)]*100 E-Voting 27,78,10,78,543 100.000% 27,78,10,78,543 - 100.000% 0.000% Poll 27,78,10,78,543 - 0.000% - - 0.000% 0.000% Promoter and Promoter Group Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 27,78,10,78,543 27,78,10,78,543 100.000% 27,78,10,78,543 - 100.000% 0.000% E-Voting 11,77,10,26,360 17.673% 11,77,10,26,360 - 100.000% 0.000% Poll 66,60,42,28,364 - 0.000% - - 0.000% 0.000% Public – Institutions Postal Ballot (If Applicable) - 0.000% - - 0.000% 0.000% Total 66,60,42,28,364 11,77,10,26,360 17.673% 11,77,10,26,360 - [Showing first 8,000 characters — download PDF for full document]