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UPL Limited AGM Information 2021

Aug 6, 2021

AGM Information

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SN	Particulars	Type of Resolution
ORDINARY BUSINESS
1.	Toconsider and adopt the audited standalone financialstatementofthe Company for the financial year endedMarch 31, 2021 and the reportsofthe BoardofDirectorsandAuditorthereon.	Ordinary Resolution
2.	Toconsider and adopt the audited consolidated financialstatementofthe Company for the financial year endedMarch31,2021and thereport oftheAuditorthereon.Todeclare dividendonequityshares.	Ordinary Resolution
3.		OrdinaryResolution
4.	Tore-appointMr.Arun Ashar (DIN: 00192088) as Director.	Ordinary Resolution
SPECIAL BUSINESS
5.	Toapprove remunerationofthe Cost Auditor for thefinancial year ending March 31, 2022.	Ordinary Resolution