Wipro ltd 74th AGM of the Company is scheduled to be held on Monday, July 13, 2020 at 9.00 A.M. IST through video conferencing ("VC"), in compliance with the General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, applicable provisions of the Companies Act, 2013 ("Act") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Kindly make it convenient to attend the meeting
The 65 th Annual General Meeting of the Shareholders of the Bank is scheduled to be held on Tuesday, 14 th July 2020, 11.00 a.m. at “ State Bank Auditorium”, State Bank Bhavan Complex, Madame Cama Road, Mumbai – 400021 (Maharashtra) to discuss and adopt the Balance Sheet and the Profit Loss Accounts of the Bank made upto 31 st March, 2020. If the conditions are not conducive and the local authorities do not permit to hold physical Annual General Meeting, the Meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM notice dated 05.06.2020 For further details, please refer to the following link: https://www.sbi.co.in/web/ investor-relations/agm-2015- notice – then click on ‘65 th AGM’
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