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Lupin Ltd AGM Information 2021

Jul 21, 2021

AGM Information

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Sl.No.	Particulars	Event Dates
1.	Cut-offdatefor identifying eligibilityofMembers holdingsharesinphysicalordematform. for Remotee-Voting/votingatthe AGM.	Tuesday, August3, 2021
2.	Remote e-Voting period willcommenceon.	Saturday, August7,2021at9.00a.m.(1ST)
3.	Remote e-Votingperiod willendon.	Tuesday. August10,2021at5.00p.m.(1ST)
4.	Annual GeneralMeeting.	Wednesday, August11,2021,at4.30p.m.(1ST)
5.	AnnouncementofResultsofRemote e-Voting togetherwith votingdoneatAGM.	Not laterthanFriday, August13, 2021.

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