GLAXO Corporate Action

Glaxosmithkline Pharmaceuticals Ltd Share Price

GLAXO

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Jul-2023	30-May-2023	-	-
AGM 26/07/2023 We wish to inform you that the Company Will hold the 98th Annual General Meeting (AGM) on Wednesday, 26th July, 2023, through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India; The Board of Directors has recommended a final dividend of Rs 32 per share for the financial year ended 31st March, 2023 on Equity Shares of Re.10/- each, subject to the approval of shareholders at the forthcoming Annual General Meeting. Has fixed Friday, 30th June 2023, as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March,2023. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on and after Wednesday, 26th July 2023 as under: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Friday, 30th June 2023. b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Friday, 30th June 2023. The above information is also available on the website of the Company. Kindly take the same on your record. Ninety-Eighth Annual General Meeting of the Company (As Per BSE Announcement dated on 21.06.2023) Advertisement relating e-voting for AGM (As per BSE Announcement Dated on 22/06/2023) Proceeding of 98th AGM (As Per BSE Announcement Dated on 26.07.2023) Revised outcome of AGM - Change in page no 10 where no of shareholders present in meeting adherently was not applicable now corrected to extact no shareholders attended the meeting Revised - Change in page no 10 where inadvertently no of shareholders present was not applicable to exact no of shareholders attended the meeting (As Per BSE Announcement Dated on 02.08.2023)