Vadilal Enterprises has informed that the 36th Annual General Meeting (AGM) of the Company will be held on Saturday, 18th September, 2021 at 02:00 pm through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) only. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 11th September, 2021 to Saturday, 18th September, 2021 for the purpose of Annual General Meeting. The Company would be availing remote e-voting services of Central Depository Services (India) (CDSL) prior to and during the AGM. The remote e-voting period commences on Wednesday, 15th September, 2021 (9.00 am) and end on Friday, 17th September, 2021 (5.00 pm).
The above information is a part of company’s filings submitted to BSE.
