KFintech e-voting System

philips india limited (Event Id : 9420)


I.S.I.N	INE319A01016
Company Name	philips india limited
Board meeting Date	Jan 27, 2026
e-Voting Notice Date	Jan 27, 2026
Register of Members as on	Feb 04, 2026
Company Authorised Person	ms. swathi batra
Designation	company secretary
e-Mail ID	swati.batra@philips.com
Mobile # (10 Digits)	9911021979
Voting Start Date	Mar 8 2026 9:00AM
Voting End Date	Mar 10 2026 5:00PM
Result on or before	Mar 13, 2026
Event Type	Extraordinary General Meeting
Meeting Time	Mar 11 2026 11:00AM
Meeting City/Venue	virtual
No. of Resolutions	1
Add to Calendar	\|