In continuation with our earlier communication dated June 23, 2017, we wish to inform you that the 84th Annual General Meeting (AGM) of the Members of Bata India Limited (the Company) was held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Tuesday, July 18, 2017 at 10:00 a.m. In this regard, please find enclosed the AGM Proceedings, Voting Results and Scrutinizers Report.
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