REG - Larsen & Toubro Ltd - Notice of AGM

Larsen and ToubroAnnouncement

29/06/2022 07:01

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RNS Number : 5997Q  Larsen & Toubro Limited  29 June 2022

Dear Sirs,

 

Sub : Notice of  Record Date, Payment of Dividend and Annual General Meeting for the year ended 31(st) March 2022.

 

The Seventy Seventh Annual General Meeting (AGM) of the Company is scheduled
to be held on Thursday, 4(th) August 2022 at 3.30 p.m. IST through Video
Conferencing ("VC")/Other Audio-Visual Means("OAVM"), in accordance with the
circulars issued by the Ministry of Corporate Affairs ("MCA circulars").

 

In compliance with the  MCA Circulars and SEBI Circular dated May 13, 2022,
the Annual Report for the financial year 2021-22, comprising the Notice of the
77(th) AGM and the standalone and consolidated financial statements for the
financial year 2021-22, along with Board's Report, Auditors' Report and other
documents required to be attached thereto, will be sent to all the members of
the Company whose email addresses are registered with the Company/ it's
Registrar & Transfer Agent -  KFin Technologies Ltd. / Depository
Participant(s).

 

The details such as manner of (i) registering / updating email addresses (ii)
casting vote through e-voting and (iii) attending the AGM through VC/OAVM will
be set out in the Notice of the AGM.

 

The Company has fixed Friday,22(nd) July 2022 as the Record Date to determine
the Members entitled to receive the proposed Dividend of Rs. 22.00 per share
of face value Rs. 2/- each for the year ended 31(st) March 2022. Dividend, if
declared at the AGM, will be paid on or before Monday, 8(th) August 2022.

 

The Company has fixed Thursday, July 28, 2022 as the Cut-off Date for the
purpose of determining the Members eligible to vote on the resolutions set out
in the Notice of AGM or to attend the AGM.

 

Thanking you,

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