News Announcement

Panacea Biotec: Reg. 34 (1) Annual Report

We would like to inform you that the 37th AGM of the Company is scheduled to be held on Saturday 25.09.2021 at 11:30 A.M. through VC / OAVM.

A copy of Notice of the AGM along with Annual Report for FY 2020-21 being sent to the shareholders through email is enclosed herewith for your reference.

Further relating to the AGM of the Company you are requested to take note of the following:

1. The Register of Members and the Share Transfer Books shall remain closed from 18.09.2021 to 25.09.2021 (both days inclusive).
2. For the purpose of exercising remote e-voting the cut-off date shall be 18.09.2021.
3. The remote e-voting period shall commence on 22.09.2021 (from 09:00 a.m. IST) and end on 24.09.2021 (upto 05:00 p.m. IST). Remote e-Voting facility will also be available during the AGM for the members attending the AGM.

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