Adani Wilmar Ltd(Adani Wilmar) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Jul-2023	26-Jun-2023	-	-
Newspaper Advertisements - 25th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 13th July, 2023 to Thursday, 20th July, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Thursday, 20th July, 2023. The Company has fixed Thursday, 13th July, 2023 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. (As per BSE Announcement Dated on 27/06/2023) Adani Wilmar Limited (Company) has submitted to the exchange, copy of newspaper advertisements intimating date of 25th Annual General Meeting, E-voting information, Book Closure details etc. (As per BSE Announcement Dated on 28/06/2023) Proceedings of the 25th Annual General Meeting of Adani Wilmar Limited held on 20th July, 2023. (As Per BSE Announcement Dated on 20.07.2023) Details of voting results of 25th Annual General Meeting of Adani Wilmar Limited (As Per BSE Announcement dated on 21.07.2023)