| AGM 12/08/2022
This is to inform you that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 12, 2022 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. The Notice of AGM and the Integrated Report and Annual Financial Statements 2021-22 shall be sent to all the shareholders whose email IDs are registered with the Company/ Depository Participants and shall be available on the Companys website at www.airtel.in in due course. We enclose herewith copies of newspaper advertisement published today in this regard, in the newspapers viz. Mint (in English) and Hindustan (in Hindi), pursuant to the applicable circulars issued by the Ministry of Corporate Affairs. Kindly take the above on record.
(As Per BSE Announcement dated on 19.07.2022)
Notice of 27th Annual General Meeting
Further to our communication dated July 21, 2022, we are enclosing herewith copies of newspaper advertisement published in the newspapers viz. Mint (in English) and Hindustan (in Hindi) today, inter-alia confirming completion of dispatch of Notice of 27th Annual General Meeting, e-voting information, Integrated Report and Annual Financial Statements 2021-22 and Record date for the payment of dividend. The above information is also being made available on the website of the Company at www.airtel.com. Kindly take the above on record.
(As Per BSE Announcement Dated on 22.07.2022)
Outcome of Annual General Meeting dt. August 12, 2022 - Proceedings, Voting Results and Scrutinizer Report
(As Per BSE Announcement Dated on 13/08/2022) |
-1.10 | -0.14% 
