Bajaj Holdings & Investments has informed that it has submitted a copy of newspaper advertisements published for the shareholders of the ompany, in The Financial Express (English) and Kesari (Marathi), informing that: the 75th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 22 July 2020 at 4.00 pm through Video Conference ('VC')/ Other AudioVisual Means ('OAVM') without physical presence of members at a common venue; the Notice of the 75th AGM and Annual Report for FY2020 will be sent to all the members whose email addresses are registered wtth the Company/ Depository Participants (DPs) and requesting the members to update their email addresses; and the Company has arranged remote e-voting/e-voting facility for the said AGM. The above advertisements are also available on the website of the Company http://www.bhil.in/inv/newspaper publications.html
The above information is a part of company’s filings submitted to BSE.
