Notice of Extraordinary General Meeting

RNS Number : 8675F

UPL Limited

06 March 2024

UPL LIMITED

Sub: Notice convening Extraordinary General Meeting of the members of the Company.

An Extraordinary General Meeting ("EGM") of UPL Limited is scheduled on Thursday, March 28, 2024 at 03:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means ("VC facility"), to seek approval of the members on the proposals as provided in the EGM Notice.

Link:

https://www.bseindia.com/xml-data/corpfiling/AttachLive/f426ad9d-5c81-4773-8e00-a8ac17a3168f.pdf

We request you to take note of the same.

Thanking you,

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END

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Date	6 Mar 2024
Time	13:53:19
Category	Miscellaneous
ID	8675F

Date	6 Mar 2024
Time	13:53:19
Category	Miscellaneous
ID	8675F

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Notice of Extraordinary General Meeting