Varun Beverages Ltd - 540180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 26th Annual General Meeting ('AGM') of the Company held today i.e. Wednesday, April 7, 2021 at 11:00 A.M. (IST) and concluded at 11:51 A.M. (IST) through Webex facility provided by National Securities Depository Limited ('NSDL') as Annexure - I. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board.07-04-2021