Addendum to the Notice of 60th Annual General Meeting

Further to earlier intimations regarding convening of the 60th Annual General Meeting of the Company on Thursday, 25th April, 2019, the Company has submitted copy of Addendum dated 14th April, 2019 to the Notice of the AGM modifying the Ordinary Resolution set out at Agenda Item No. 6 of the Notice of the AGM and the explanatory statement to the modified Resolution of Agenda Item No. 6 of Notice of the AGM for your information and further dissemination.
The above is also being uploaded on the website of the Company www.nestle.in, website of BSE www.bseindia.com and website of NSDL www.evoting.nsdl.com.

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