Postal Ballot Notice 2022
The Company has informed BSE that further to letter BM:PKR:25:22 dated 21st April 2022 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot by way of electronic voting (“remote e-Voting”) for the appointment of Ms Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company, for a term of five consecutive years with effect from 1st June 2022, the Company has sent Postal Ballot Notice dated 21st April 2022 together with the Explanatory Statement to BSE Limited. The Company has also intimated that the copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.nestle.com and the website of National Securities Depository Limited at www.evoting.nsdl.com.
In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ list of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 22nd April 2022, being the cut-off date already intimated vide our aforesaid letter.
The remote e-voting period shall commence at 9:00 a.m. (IST) on Thursday, 28th April 2022 and ends at 5:00 p.m. (IST) on Friday, 27th May 2022. The Result of the remote e-voting shall be declared on or before Tuesday, 31st May 2022.
PDF file of the letter submitted to Stock Exchange