With reference to letter dated June 12, 2021 intimating that the 36th Annual General Meeting of the Company is scheduled to be held on Saturday, August 14, 2021 and pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amara Raja Batteries has informed that it has enclosed the notice of the 36th Annual General Meeting (AGM) and Annual Report for the Financial Year 2020-21. The aforesaid documents are available on the website of the Company at https://www.amararajabatteries.com/Investors/annual-reports/ and are being dispatched today to all eligible shareholders whose email IDs are registered with the Company/ Depositories.
The above information is a part of company’s filings submitted to BSE.
