Weizmann Limited. — AGM Information 2023

Jul 3, 2023

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CIN : L65990MH1985PLC038164

Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001. Website: www.weizmann.co.in, Email: contact@weizmann.co.in Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514

3[rd] July, 2023

National Stock Exchange of India Limited	BSE Limited
Listing Department,	Corporate Relation Department,
Exchange Plaza, C-1, Block- G,	Listing Department,
Bandra Kurla Complex,	Phiroze Jeejeebhoy Towers,
Bandra (East), Mumbai–400 051.	Dalal Street, Mumbai – 400 023.
Fax No. 26598235/8237/8347	Facsimile No. 22723121/22722037/2041
Symbol: WEIZMANIND	Scrip Code: 523011

Dear Sir/Madam,

Sub: Notice of 36[th] Annual General Meeting of the Company, Book Closure and E-voting

With reference to captioned subject, we wish to inform you the following:

1. The 36[th] Annual General Meeting of Company is scheduled to be held on Thursday, 27[th] July, 2023 at 3.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

2. Pursuant to Regulation 42 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below :

mentioned below :
Book Closure date	Purpose
From Friday, 21stJuly, 2023, to Thursday, 27thJuly, 2023(both days inclusive)	For payment of Dividend andAnnual General Meeting

1. For the purpose of E-Voting, cut –off date to determine the shareholders who are eligible to vote on the resolutions mentioned in the Notice of 36[th] Annual General Meeting of the Company for the financial year 2022-2023 is 20[th] July, 2023.

You are requested to take the same on record.

Thanking You, Yours faithfully,

For Weizmann Limited

AMI Digitally signed by AMI DHARMENDRA DHARMEND PUROHIT Date: 2023.07.03 RA PUROHIT 16:41:27 +05'30'

Ami Purohit

Company Secretary