From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 05-Sep-2022 | 17-Aug-2022 | - | - |
AGM 05/09/2022 Annual Report of Aditya Birla Fashion and Retail Limited for FY2021-22 Notice of 15th Annual General Meeting of Aditya Birla Fashion and Retail Limited for the Financial year 2021-22 to be held on September 5, 2022 (As Per BSE Announcement Dated on 13/08/2022) Pursuant to the above referred, the 15th AGM of the Company was held on Monday, September 5, 2022 (IST) through Video Conferencing [VC] / Other Audio- Visual Means [OAVM] to transact the business as stated in the Notice of AGM dated August 13, 2022 [Notice]. The meeting began at 4 p.m. and concluded at 5:17 p.m. All the items of business as contained in the Notice were transacted and passed by the Members with requisite majority. In this regard, please find enclosed: (i) Summary of the proceedings as Annexure A [as per Reg 30 read with Part A of Sch III of the SEBI Listing Regulations] (ii) Combined Voting Results Annexure B [as per Reg 44(3) of the SEBI Listing Regulations] (iii) Scrutinizers Report : Annexure C [as per S. 108 of the Act] (As Per BSE Announcement dated on 05.09.2022) |