With reference to the captioned matter, please find enclosed herewith copies of Addendum to the Notice of the 110th Annual General Meeting (AGM) of the Company scheduled to be held on 28th July, 2017, published in English and vernacular language newspaper on 19th July, 2017 in Indian Express (English) and Financial Express (Gujarati).
We are also enclosing herewith the addendum to the Notice of the 110th Annual General Meeting.
We request you to please take the same on record.
Thanking you,
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
Encl.: A/a.
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