Venkys (India) Limited - Annual General Meeting

7 Sep 2022 , 12:00 AM

Venky???s (India) Limited (the Company) has issued notice dated 5th August, 2022 for its 46th Annual General Meeting to be held on Friday, 23rd September, 2022 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact on 4 (four) ordinary business and 3 (three) special business. The Special business at serial no.5 has been inadvertently and due to typographical error presented as ???Ordinary Resolution??? instead of ???Special Resolution???. Accordingly, Item No.5 of Special Business is now proposed as ???Special Resolution??? and in relation to Item No.5 the words ???Ordinary Resolution??? wherever appearing in the Notice of 46th Annual General Meeting of the Company and its explanatory statement thereof shall be read as ???Special Resolution???. The updated Notice of 46th AGM of the Company forming part of the 46th Annual Report is available on the website of the Company at the following link: www.venkys.com/investors/annual-reports/2022-2023/