Annual Report for the financial year ended 31st March 2026 containing the Notice of the 67th Annual General Meeting, and cut-off date of 26th June 2026 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting dur
The Company has informed BSE and NSE that further to our letter no. PKR:SG: 6:2026-27 dated 21st April 2026 regarding convening of the 67th AGM of the Company on Friday, 3rd July 2026 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility.
Please find enclosed the electronic copy of the Annual Report for the financial year ended 31st March 2026, including the Notice convening the 67th AGM, which is being sent by e-mail to those members whose e-mail address is registered with the Company/ Depository Participant(s). The said Annual Report and Notice of the 67th AGM are also being uploaded on the website of the Company at www.nestle.in and National Securities Depository Limited at www.evoting.nsdl.com.
In terms of Regulation 36(1)(b) of the Listing Regulations, a communication with the web-link of the Company’s website to access the said Annual Report, including the Notice convening the 67th AGM, is being dispatched to those members whose e-mail address is not registered with the Company/ Depository Participant(s).
Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Friday, 26th June 2026 as the cut-off date to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during the 67thAGM.
