General Announcement::Outcome of 42nd Annual General Meeting held on Thursday, August 6, 2026

Issuer & Securities

Issuer/ Manager
UPL LIMITED
Securities
UPL LIMITED GDR - US90320U1152 - BYS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Aug-2026 20:53:37
Status
New
Announcement Sub Title
Outcome of 42nd Annual General Meeting held on Thursday, August 6, 2026
Announcement Reference
SG260806OTHR2AI7
Submitted By (Co./ Ind. Name)
Mr. Sandeep Deshmukh
Designation
Company Secretary and Compliance officer
Description (Please provide a detailed description of the event in the box below)
Dear Sir(s)/Madam

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 enclosed the following:
1. Summary of Proceedings of the AGM Annexure A.
2. Voting Results of the resolutions passed at the AGM Annexure B.
3. Consolidated report of the Scrutinizer on e-voting prior and during the AGM Annexure C.

Attachments

AGM.pdf
Total size =6958K