Zomato Limited - Notice of the 12th Annual General Meeting (AGM)

Aug 21, 2026

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Zomato Limited issues notice for its 12th Annual General Meeting to be held on Tuesday, August 30, 2022 at 4:00 P.M. (IST) via video conferencing or other audio visual means. The ordinary business includes considering and adopting audited standalone and consolidated financial statements for the year ended March 31, 2022, and re-appointing Mr. Sanjeev Bikhchandani as Non-Executive and Nominee Director. Notes explain AGM arrangements under MCA and other applicable circulars, remote e-voting facilities, and electronic dispatch of the AGM notice and Annual Report.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages391

Reading Time16 h 25 min

AccessFree to download

Ordinary Business

Adoption of audited financial statements

Re-appointment of director

Notes

AGM held through VC/OAVM

Remote e-voting and e-voting at the AGM

Electronic dispatch of AGM notice and annual report

Zomato Limited (Formerly known as Zomato Private Limited) CIN: L93030DL2010PLC198141 Registered Office: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi – 110019, India [Website](Website: www.zomato.com)[: www.zomato.com](Website: www.zomato.com); E-mail: companysecretary@zomato.com Phone No: +91 11 40592373 Notice NOTICE is hereby given that the 12th (Twelfth) Annual General Meeting (“AGM”) of the members of Zomato Limited (Formerly known as Zomato Private Limited)(“Company”) will be held on Tuesday, August 30, 2022 at 04:00 P.M. (IST) though Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the following business(es): ORDINARY BUSINESS (ES) 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 together with the reports of the board of directors and auditors’ thereon and in this regard to consider and if thought fit, to pass the following resolution asan Ordinary Resolution “ RESOLVED THAT the audited standalone and consolidated financial statements of the Company comprising of the balance sheet as at March 31, 2022, the statement of profit and loss, cash flow statement and statement of equity, for the financial year ended on that date, together with the notes thereto, report of the board of directors (“ Board”) and auditors’report thereon, as circulated to the members and laid before the meeting, be and are hereby considered and adopted.” 2. To re-appoint Mr. Sanjeev Bikhchandani (DIN: 00065640), Non-Executive and Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution “ RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) (“Act”), Mr. Sanjeev Bikhchandani (DIN: 00065640), Non-Executive and Nominee Director, who retires by rotation at this Annual General Meeting and being eligible for such re-appointment, be and is hereby re-appointed as Non-Executive and Nominee Director, liable to retire by rotation.” For and on behalf of the Board Zomato Limited (Formerly known as Zomato Private Limited) Sd/- Deepinder Goyal Managing Director and Chief Executive Officer DIN: 02613583 Address: B-1/11, DLF Phase-1, Sikanderpur Ghoshi (68), Gurgaon, Haryana-122002 Date: August 01, 2022 Place: Gurugram NOTES: 1. As no special business item is being proposed to be passed at this meeting, hence, no explanatory statement is required to be annexed hereto. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, General Circular No. 02/2022 dated May 05, 2022 and all other relevant circulars, notifications, guidelines (“ MCA Circulars”) issued in this regard from time to time by the 1 Notice Ministry of Corporate Affairs, Government of India (“MCA”), companies are allowed to convene their AGMs through video conferencing (“VC”) or other audio visual means (“OAVM”), without the physical presence of the members at a common venue. Hence, in accordance with the MCA Circulars, the AGM of the Company is being held through VC / OAVM. The members are requested to attend and participate in the AGM through VC/OAVM. In accordance with the Secretarial Standard-2 (“SS-2”) on General Meetings issued by the Institute of Company Secretaries of India (“ ICSI”) the proceedings of the AGM shall be deemed to be conducted atthe Registered Office of the Company which shall bethe deemed venue of the AGM. 3. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules,

FAQs

When and how will Zomato Limited hold its 12th AGM?

The 12th AGM will be held on Tuesday, August 30, 2022 at 4:00 P.M. (IST) through video conferencing (VC) or other audio visual means (OAVM).

What ordinary business items are listed in the AGM notice?

The notice covers adoption of audited standalone and consolidated financial statements for the year ended March 31, 2022, and the re-appointment of Mr. Sanjeev Bikhchandani as a Non-Executive and Nominee Director.

How can members vote in relation to the businesses at the AGM?

Members are provided facilities for voting through electronic means (remote e-voting) and voting through the e-Voting system during the AGM for those participating via VC/OAVM.

Aug 21, 2026

Uploaded by Cipher