Hcl Technologies has informed that the 29th Annual General Meeting (AGM) of the Company was held on Friday, August 27, 2021 at 11:00 am (IST) through Video Conferencing. In terms of Regulation 30 read with Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all the resolutions as contained in the Notice of the AGM have been approved by the shareholders of the Company through e-voting facility (including remote e-voting) with requisite majority. Brief of said resolutions as approved by the shareholders on 27th August 2021 are enclosed.
The above information is a part of company’s filings submitted to BSE.
