UPL Limited
06 August 2026
UPL LIMITED
Sub: Summary of Proceedings, Voting Outcome and Scrutinizer's Report of the 42nd Annual General Meeting held on Thursday, August 6, 2026
We wish to inform you that the 42nd Annual General Meeting (AGM) of the Company was held today, i.e. Thursday, August 6, 2026, at 1:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
In this regard, please find the below the link of the following:
1. Summary of Proceedings of the AGM
2. Voting Results of the resolutions passed at the AGM
3. Consolidated report of the Scrutinizer on e-voting prior and during the AGM
Link: https://www.bseindia.com/xml-data/corpfiling/AttachLive/b5414dff-6ab1-4ba8-9c57-cca85220f4f7.pdf
We request you to take note of the same.
Thanking you,
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.