Notice of AGM and Annual Report for FY 2021-22

RNS Number : 3285T

UPL Limited

21 July 2022

UPL LIMITED

Sub: Notice convening 38^th Annual General Meeting and Annual Report for FY2021-22

We are enclosing herewith Notice convening the 38^th AGM and the Annual Report for FY2021-22. The Company has fixed Friday, 5^th August 2022 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The remote e-voting facility commences on Tuesday, 9^th August 2022 from 9.00 a.m. (IST) and ends on Thursday, 11^th August 2022 at 5.00 p.m. (IST).

Links:

https://www.bseindia.com/xml-data/corpfiling/AttachLive/c8338685-735b-4218-bba1-ba4b6fe43849.pdf

We request you to take note of the same.

Thanking you,

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END

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Date	21 Jul 2022
Time	12:09:26
Category	Miscellaneous
ID	3285T

Date	21 Jul 2022
Time	12:09:26
Category	Miscellaneous
ID	3285T

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Notice of AGM and Annual Report for FY 2021-22