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

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2022	30-May-2022	-	-
AGM 24/08/2022 The Board of Directors of the Company at their meeting held today i.e. 27th May 2022 has approved that the 27th Annual General Meeting (AGM) of the Company will be held on Wednesday, 24th August, 2022 at 3:00 P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. (As Per BSE Announcement Dated on 27.05.2022) 27th Annual General Meeting (AGM) to be held on Wednesday, August 24, 2022 at 3.00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Book Closure intimation for the purpose of 27th Annual General Meeting scheduled to be held on Wednesday, August 24, 2022. (As Per BSE Announcement Dated on 02.08.2022) Scrutinizers report and voting results of 27th Annual General Meeting of the Company held on August 24, 2022. Proceedings of 27th Annual General Meeting of the Company (AGM) of the Company held on August 24, 2022. (As Per BSE Announcement Dated on 24.08.2022) VA Tech Wabag 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 25.08.2022)