Varun Beverages Ltd - 540180 - Intimation Of Date Of 25Th Annual General Meeting ('AGM') Of The Company Through Video Conferencing/Other Audio Visual Means
This is in continuation to our earlier letter dated March 31, 2020, the Board of Directors of the Company vide Circular Resolution dated June 1, 2020 considered and approved the following: 1. To convene 25th AGM of the Company on Friday, June 26, 2020 through Video Conferencing / Other Audio Video Means, without the physical presence of the Members at a common venue. 2. The Register of Members and Share Transfer Books shall be closed from Friday, June 19, 2020 to Friday, June 26, 2020 (both days inclusive) for the purpose of 25th AGM of the Company and Friday, June 19, 2020 shall be the cut-off date to determine the eligibility of Members to cast their vote through remote e-voting and e-voting during the AGM. 3. The remote e-voting shall commence from Tuesday, June 23, 2020 (9:00 a.m. IST) and end on Thursday, June 25, 2020 (5:00 p.m. IST). In compliance with the MCA Circulars, the facility for e-voting shall also be made available by the Company during the AGM.01-06-2020