ABBOTT INDIA LTD. - 500488 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice dated October 6, 2022 along with the Explanatory Statement and e-voting instructions ('Postal Ballot Notice') for seeking approval of Members for re-appointment of Ms Shalini Kamath (DIN: 06993314) as an Independent Director for a term of 5 (five) years effective October 29, 2022 upto October 28, 2027 through Special Resolution and payment of Commission to Non-Executive Directors (i.e. other than the Managing Director or Whole-time Director or Directors who are in employment with Abbott group companies) of the Company through Ordinary Resolution, as set out in the Postal Ballot Notice, by way of electronic voting ('remote e-voting').10-10-2022
