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Piramal Enter
BSE: 500302NSE: PELISIN: INE140A01024

30th-Jul-2020 20:18Source: BSE

Piramal Enterprises - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 73rd Annual General Meeting (''AGM'') of the shareholders of the Company held on 30th July, 2020 at 3.00 p.m. through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM''), without physical presence of the Members at a common venue.

Please note that the outcome of the AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately.