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AI Summary

UPL Limited has scheduled its 39th Annual General Meeting for Friday, 18th August 2023. The company's books will remain closed from Friday, 4th August 2023, to Friday, 18th August 2023, inclusive, for the purpose of dividend payment.

RNS Metadata

Date	14 Jul 2023
Time	15:19:55
Category	Miscellaneous
ID	1226G

/Equities/XLOM/UPLL/RNS

Intimation of 39 AGM and Book Closure for dividend

RNS Number : 1226G

UPL Limited

14 July 2023

UPL LIMITED

Sub: Intimation regarding 39^th Annual General Meeting and Book Closure for dividend payment

We would like to inform you that the 39th Annual General Meeting ('AGM') of UPL Limited has been scheduled on Friday, 18^th August 2023 through Video Conferencing / Other Audio-Visual Means.

The books of the Company shall remain closed from Friday, 4th August 2023 to Friday, 18th August 2023 (both days inclusive) for the purpose of payment of dividend.

Links:

https://www.bseindia.com/xml-data/corpfiling/AttachLive/69308376-91cb-46dc-9ff6-81e4c452d470.pdf

We request you to take note of the same.

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RNS Metadata

Intimation of 39 AGM and Book Closure for dividend