Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 24 Aug 2023 | 28 Jul 2023 |
This is to inform you that 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday August 24, 2023 at 11:00 a.m. IST through Video Conferencing/ Other Audio Visual Means. The notice of AGM and Integrated Report and Annual Financial Statements 2022-23 shall be sent to all the shareholders whose email IDs are registered with the Company/ Depository Participants and shall be available on the Companys website at www.airtel.in in due course. We enclose herewith copies of newspaper advertisements published today in this regard, in newspapers viz. mint (in English) and Hindustan (In Hindi), pursuant to applicable circulars issued by the Ministry of Corporate Affairs. Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 28th Annual General Meeting Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Consolidated Scrutinizer Report w.r.t. 28th Annual General Meeting (As per BSE Announcement Dated on 24/08/2023) |
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