Spencers Retail Ltd(Spencers Retail) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jul-2022	27-Jun-2022	-	-
AGM:29.07.2022 Further to our letter no. SRL:SEC:SE:2022-23/21 dated June 27, 2022 and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith, copies of the Notice convening the Fifth Annual General Meeting (AGM) of the Company alongwith the Annual Report for the Financial Year 2021-22, being sent through electronic mode to the shareholders. Register of members will remain closed from July 22, 2022 to July 29, 2022 for the purpose of 5th AGM of Spencers Retail Limited (As Per BSE Announcement Dated on 05/07/2022) Proceedings of the Fifth Annual General Meeting held on Friday, July 29, 2022 alongwith the Voting Results and Consolidated Scrutinizers Report. Spencers Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)