Notice of the 66th Annual General Meeting, Annual Report for the financial year ended 31st March 2025 and cut-off date of 19th June 2025 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 66th Annual
The Company has informed BSE and NSE that further to our letter no. PKR:SG:JK: 5:2025-26 dated 24th April 2025 regarding convening of the 66th AGM of the Company on Thursday, 26th June 2025 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility.
Enclosed herewith the electronic copy of the Notice of the 66th AGM, and the Annual Report for the financial year ended 31st March 2025 including Business Responsibility and Sustainability Report, which is being sent by email to those members whose email address is registered with the Company/ Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the web-link of the website of the Company from where the Annual Report for the financial year ended 31st March 2025 can be accessed, is being dispatched to those members whose email address is not registered with the Company/ Depository Participant(s).
Notice of the 66th AGM and the Annual Report for the financial year ended 31st March 2025 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 Thursday, 19th June 2025 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 66th AGM.