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Notice of the 65th Annual General Meeting, Annual Report for the fifteen months financial year ended 31st March 2024 (“Annual Report 2023-24”) and cut-off date of 1st July 2024 to determine the eligibility of the members to cast their vote through remote
The Company has informed BSE and NSE that further to letter no. PKR:SG: 57:24 dated 12th June 2024 regarding convening of the 65th Annual General Meeting of the Company (“65th AGM”) on Monday, 8th July 2024 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility.
Electronic copy of the Notice of the 65th AGM and the Annual Report for the fifteen months financial year ended 31st March 2024 including the Audited Financial Statements for the fifteen months financial year ended 31st March 2024 (“Annual Report 2023-24”) is enclosed with this letter.
In conformity with the applicable regulatory requirements, electronic copy of the Notice of the 65th AGM and the Annual Report are being sent only through electronic mode to those members whose email address is registered with the Company/ Depository Participants(s). Copy of the Notice of the 65th AGM and the Annual Report 2023-24 are also being uploaded on the website of the Company at www.nestle.in and National Securities Depository Limited at www.evoting.nsdl.com.
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 1st July 2024 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 65th AGM to be convened on Monday, 8th July 2024 through VC/ OAVM facility.
PDF file of the letter submitted to Stock Exchange