UPL LIMITED
Sub: Notice convening 38th Annual General Meeting and Annual Report for FY2021-22
We are enclosing herewith Notice convening the 38th AGM and the Annual Report for FY2021-22. The Company has fixed Friday, 5th August 2022 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The remote e-voting facility commences on Tuesday, 9th August 2022 from 9.00 a.m. (IST) and ends on Thursday, 11th August 2022 at 5.00 p.m. (IST).
Links:
https://www.bseindia.com/xml-data/corpfiling/AttachLive/c8338685-735b-4218-bba1-ba4b6fe43849.pdf
We request you to take note of the same.
Thanking you,
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