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Aditya Birla Fashion And Retail Ltd - Announcement Under Regulation 30 (LODR)- Twelfth Annual General Meeting (AGM) Of The Members Of Aditya Birla Fashion And Retail Limited (The Company)

| Updated on July 27, 2019

Dear Sir/ Madam,

This is to inform you that the 12th AGM of the Company will be held on Wednesday, August 21, 2019 at Swatantryaveer Savarkar Rashtriya Smarak, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400028, Maharashtra, India at 3:00 p.m.

We are enclosing herewith the Notice of the 12th AGM along with the Annual Report for the financial year ended on March 31, 2019.

The same is being dispatched to the shareholders of the Company by the permitted mode(s).

The same is also available on the website of the Company i.e. at www.abfrl.com and¬¬ on the website of CDSL i.e. at www.evotingindia.com.

This is for your information and record.

Pdf Link: Aditya Birla Fashion And Retail Ltd - Announcement Under Regulation 30 (LODR)- Twelfth Annual General Meeting (AGM) Of The Members Of Aditya Birla Fashion And Retail Limited (The Company)

Source : BSE - www.bseindia.com

Published on July 27, 2019

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