Hindustan Unilever has informed that the 86th Annual General Meeting (AGM) of the Company was held on 29th June, 2019 at the Registered Office of the Company. As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility and e-voting facility at the AGM to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed S. N. Ananthasubramanian, Practising Company Secretary as the Scrutiniser for the remote e-voting and e-voting at the AGM. As per the Scrutinisers report, all Resolutions as set out in the Notice of 86th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The Scrutinisers report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached the consolidated outcome of voting held through remote e-voting and e-voting at the 86th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
