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DR REDDYS LABORATORIES LTD AGM Information 2023
30528_rns_2023-07-01_3fe2ff49-da92-4142-8033-0d9bad9b4757.pdf
AGM Information
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July 1, 2023
National Stock Exchange of India Ltd. (Scrip Code: DRREDDY-EQ) BSE Limited (Scrip Code: 500124) New York Stock Exchange Inc. (Stock Code: RDY) NSE IFSC Ltd. (Stock Code: DRREDDY)
Dear Sir/ Madam,
Sub: Notice of 39th Annual General Meeting (AGM) and Integrated Annual Report 2022-23
This is in continuation to our earlier letter dated May 10, 2023, and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice convening the 39th AGM of the members of the Company and Company's first Integrated Annual Report for the financial year 2022-23.
The following documents are available on the Company's website:
-
- Notice of 39th Annual General Meeting Click here
-
- Integrated Annual Report 2022-23 Click here
The 39th AGM of members of the Company is scheduled to be held on Thursday, July 27, 2023, through Video conference/ Other Audio-Visual Means (OAVM).
AGM information at a glance for ready reference:
| Time and date of AGM | 10:00 a.m. IST, Thursday, July 27, 2023 |
|---|---|
| Cut-off date for e-voting | Thursday, July 20, 2023 |
| E-voting start time and date | 9:00 a.m. IST;Sunday, July23, 2023 |
| E-voting end time and date | 5:00 p.m.IST;Wednesday, July 26, 2023 |
| E-voting website of NSDL | https://www.evoting.nsdl.com/ |
This is for your information and records.
Thanking you.
Yours sincerely, For Dr. Reddy's Laboratories Limited K Randhir Singh Company Secretary, Compliance Officer and Head-CSR KUMAR RANDHI R SINGH Digitally signed by KUMAR RANDHIR SINGH Date: 2023.07.01 19:25:57 +05'30'