Exide Industries Limited - Annual General Meeting

26 Aug 2022 , 12:00 AM

This is to inform you that the 75th Annual General Meeting of the Company will be held on Thursday, 22nd September, 2022 at 10.30 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of the AGM and Annual report inter alia, containing the financial statements and other statutory reports for the year ended 31st March 2022 is being sent electronically to all the Members of the Company whose email addresses are registered with the with the Company/Registrar and Share Transfer Agent (RTA) of the Company or the Depository Participant(s).Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Seventy-fifth (75th) Annual General Meeting (AGM) of the Company.