Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively issued by the Ministry of Corporate Affairs, Varun Beverages has informed that it enclosed copies of the newspaper advertisement published in ‘Business Standard’ in English and Hindi language on March 12, 2022 regarding Notice of 27th AGM of the Company scheduled to be held on Thursday, April 7, 2022 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed.
The above information is a part of company’s filings submitted to BSE.