Sula Vineyards Limited will hold its 22nd Annual General Meeting (AGM) on Thursday, 26 June 2025, at 2:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means.
The AGM notice and the Annual Report for FY 2024-25 have been sent electronically to members whose email addresses are registered with the company.
The notice and annual report are also available on the company's website and the websites of BSE and NSE.
The company is providing remote e-voting and e-voting during the AGM through National Securities Depository Limited's (NSDL) platform.
The cut-off date for determining members eligible for e-voting is Wednesday, 18 June 2025.
Remote e-voting will be open from Monday, 23 June 2025 (9:00 a.m.) to Wednesday, 25 June 2025 (5:00 p.m.).