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7th-May-2021 21:12Source: BSE

Nestle India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Further to our communication BM:PKR:21:21 dated 07.05.2021, this is to inform you that at the 62nd Annual General Meeting of the Company held today, through Video Conferencing / Other Audio Visual Means facility, all items of business contained in the Notice of the 62nd Annual General Meeting were approved by the Members. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format.

Copy of the proceedings of the said Annual General Meeting shall be sent to you in due course. The video recording of the Annual General Meeting is also being uploaded on the Company's website

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