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( 19 Jun 2020)
Nestle India - Shareholder Meeting / Postal Ballot-Outcome of AGM

Further to our communication BM:PKR:29:20 dated 19.06.2020, this is to inform you that at the 61st Annual General Meeting of the Company held today through Video Conferencing / Other Audio Visual Means facility, all items of business contained in the Notice of the 61st Annual General Meeting were approved by the Members. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format.

Copy of the proceedings of the said Annual General Meeting shall be sent to you in due course.