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Patanjali Foods informs about AGM

03 Sep 2024 Evaluate
Patanjali Foods has informed that it enclosed the Notice of 38th Annual General Meeting of the Company to be held on Thursday, September 26, 2024 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual means (OAVM). 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 , the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by National Securities Depository Limited (NSDL). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Tuesday, September 17, 2024. The remote e-voting period commences on Monday, September 23, 2024 at 9.00 AM and ends on Wednesday, September 25, 2023 at 5.00 PM. The remote e-voting module shall be disabled by NSDL for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their voting rights in the meeting.

The above information is a part of company’s filings submitted to BSE.

Patanjali Foods Share Price

460.45 -8.70 (-1.85%)
20-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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