This document is a formal Public Notice issued by Bata India Limited regarding their upcoming Annual General Meeting (AGM).The notice outlines procedures for members to attend the meeting virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM).It provides instructions for shareholders, particularly those holding shares in physical mode, to update their e-mail addresses and bank details for dividend payments.The document mentions compliance with SEBI regulations and MCA circulars concerning corporate governance and shareholder communication.