Va Tech Wabag Ltd(Va Tech Wabag) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Aug-2023	19-May-2023	-	-
AGM 11/08/2023 This is to inform that the 28th AGM is scheduled to be held on Friday, August 11, 2023 at 4.00 P.M. IST through VC/OAVM. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Monday, July 31, 2023 to Friday, August 11, 2023 (both days inclusive) for the purpose of 28th AGM of the Company. Newspaper advertisement titled Notice of 28th Annual General Meeting and E - Voting information (As Per BSE Announcement Dated on 21.07.2023) Proceedings (Outcome) of the 28th AGM of the Company held on August 11, 2023. Scrutinizer Report and Voting results as per Reg 44 of SEBI (LODR) of the 28th AGM of the Company held on August 11, 2023 (As Per BSE Announcement Dated on 12/08/2023)