Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force), the Company is providing e-Voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 65th Annual General Meeting (‘AGM’). The Annual Report for the Financial Year ended March 31, 2023, has been emailed to all the Members whose email addresses are registered with the Company/Depository Participant(s) on or before Wednesday, July 12, 2023. Pursuant to Regulation 47(3) of the SEBI Listing Regulations, Bayer CropScience has informed that it enclosed the advertisement published by the Company in Financial Express and Loksatta newspapers dated July 13, 2023, about having completed dispatch of Notice of 65th AGM and details pertaining to e-Voting process.
The above information is a part of company’s filings submitted to BSE.
