Wanbury Ltd(Wanbury) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	31-Aug-2023	-	-
Newspaper clipping - Information regarding 35th Annual General Meeting to be held through VC/OAVM. The 35th Annual General Meeting (AGM) of Wanbury Limited (the Company) will be held on Wednesday, 27th September, 2023, at 11.30 AM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode only to the Members of the Company. (As Per BSE Announcement dated on 05.09.2023) Voting Results and Scrutinizers Report for the AGM held on 27 September 2023. Outcome of AGM of Wanbury Limited held on Wednesday, 27th September, 2023 at 11:30 a.m. (As Per BSE Announcement dated on 27.09.2023)