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BROOKS LABORATORIES LIMITED — AGM Information 2024
Aug 28, 2024
61912_rns_2024-08-28_7081b93d-05d0-448e-954e-9aad54d2fa90.pdf
AGM Information
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Corp. Off.:- 201, “The Summit Business Bay” Behind Guru Nanak Petrol Pump, Off Andheri Kurla Road, Andheri (E), Mumbai - 400 093 (India) Ph. : +91 22 69073100
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August 28, 2024
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Stock Symbol-533543
National Stock Exchange of India Ltd.
Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai-400051 Scrip Code- BROOKS
Dear Sir/Madam,
Sub: Intimation of Annual General Meeting and Book Closure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Dear Sirs,
With reference to the above, we would like to furnish the following details for your records.
| Particulars | Date |
|---|---|
| Annual General Meeting | September 19,2024 |
| Book Closure Period for the purpose of 22ndAnnualGeneral Meeting | September 13, 2024ToSeptember 19, 2024(both days inclusive) |
| E-votingcut-off date | September 12,2024 |
| E-voting period | Commencing fromSeptember 16, 2024, 9.00 AM (IST)ToSeptember 18,2024,5.00 PM(IST) |
This is for your information and record.
Thanking You, Yours faithfully
For BROOKS LABORATORIES LIMITED
Digitally signed by JAI JAI VAIDYA VAIDYA Date: 2024.08.28 15:45:03 +05'30'
Jai Vaidya
Company Secretary & Compliance Officer
Regd. Off & Works : Village Kishanpura, Baddi Nalagarh Road, Baddi (H.P.) - 174101 (India) Tele Fax .: 01795 236939 (CIN NO: L24232HP2002PLC000267), E-mail : [email protected], Website: www.brookslabs.net