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News Details

Novartis - Shareholder Meeting / Postal Ballot-Outcome of AGM

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27/08/2021 15:59
Dear Sir/ Madam,

The 73rd Annual General Meeting of the Company was held on Friday, August 27, 2021 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Annual General Meeting ('AGM') shall be deemed to have been held at the Registered Office of the Company.

In terms of the provisions of the Companies Act, 2013 read with Rules made thereunder and provisions of the SEBI Listing Regulations, the Company had provided the facility for remote e-voting to the shareholders from August 24, 2021 to August 26, 2021. Those shareholders who had not casted their e-vote earlier, an opportunity was provided to cast vote at the AGM today.

The items, forming part of the Notice for the said AGM, were considered by the shareholders through E-voting.

This is for your information and record.