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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Jul-2023 | 17-Jun-2023 | - | - |
This is to inform that the 77th AGM of the Company is scheduled to be held on Wednesday, July 12, 2023 at 9:30 AM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 77th AGM (including e-voting instructions) 2. Integrated Annual Report for the financial year 2022-23 This is to inform that the 77th AGM of the Company is scheduled to be held on Wednesday, July 12, 2023 at 9:30 AM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 77th AGM (including e-voting instructions). Proceedings of the 77th Annual General Meeting (AGM) of Wipro Limited Please find enclosed the voting results and scrutinizers report on the resolutions passed at the 77th Annual General Meeting of the Company held on Wednesday July 12, 2023. (As per BSE Announcement Dated on 13/07/2023) Please find enclosed the transcript of the 77th Annual General Meeting of the Company held on Wednesday, July 12, 2023 at 9:30 AM IST. (As Per BSE Announcement dated on 19.07.2023) |