Lupin has informed that in compliance with the Circulars, the Thirty-Eighth AGM of the Company is being held on Wednesday, August 12, 2020, at 4.00 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 (Act) read with Rule 12 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Register of the Company shall remain closed from Wednesday, August5, 2020 to Wednesday, August12, 2020 for the purpose of ascertaining the shareholders who will be entitled to payment of Dividend if declared at the AGM. Moreover, the Company is pleased to provide Members, the facility to exercise their right to vote on Resolutions set forth in the Notice of the AGM, by electronic means i.e., Remote e-Voting. The details of the same are enclosed.
The above information is a part of company’s filings submitted to BSE.
