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Lupin Ltd AGM Information 2019

Jul 12, 2019

AGM Information

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SI.	Particulars	Event Dates
l.	Cut-offDatefor identifyingtheeligibilityofMembersholding shares in physical ordematform, for Remote e-voting/votingattheAGM	Thursday, August1,2019
2.	Remote e-voting period willcommenceon	Saturday, August3,2019at9.00 a.m.
3.	Remotee-votingperiod willendon	Tuesday, August6,2019a t 5.00 p.m.
4.	Annual GeneralMeeting	Wednesday, August7,2019at2.30 p.m.
5.	AnnouncementofResultsof Remotee-votingtogetherwithvotingdonea t AGM.	Notlater thanFriday August9, 2019.