Shoppers Stop Limited - Annual General Meeting

4 Jul 2022 , 12:00 AM

Please be informed that 25th AGM is scheduled to be held on Tuesday, July 26, 2022 at 10.00 a.m. IST through Video Conferencing / Other Audio Visual Means, to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 in this regard as per details given below:1.Date/Time-Tuesday July 26, 2022 at 10.00 a.m.2.Mode -Through Video Conferencing / Other Audio Visual Means (OVAM)3.Book Closure-Wednesday, July 20, 2022 to Tuesday, July 26, 2022 (both days inclusive) 4.Cut-off Date-Tuesday, July 19, 20225.Remote E-Voting-Thursday, July 21, 2022 from 9.00 a.m. IST and ends on Monday, July 25, 2022, at 5.00 p.m. ISTPursuant to Regulations 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial Year 2021-22 and the Notice convening 25th AGM of the Company. The aforesaid documents are available on the corporate website of the Company at https://corporate.shoppersstop.com/investors/annual-report/ and are being dispatched electronically to shareholders whose email addresses are registered with the Company and Depositories.