Berger Paints India has informed that the 98th Annual General Meeting (AGM) of the company was held on Friday, 26th August, 2022, at 11.00 am (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. This is in compliance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 2/2022 dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021 and 5th May, 2022 respectively, issued by the Ministry of Corporate Affairs ( collectively referred to as ‘MCA Circulars’), read with relevant circulars issued by the Securities and Exchange Board of India (SEBI’) and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) [‘SEBI Listing Regulations’]. In this regard, the company has enclosed proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
