Shilpa Medicare: Shareholder Meeting / Postal Ballot-Outcome of AGM | Value Research

Shilpa Medicare: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Listing Regulations we are submitting herewith the details regarding the proceedings of 35th Annual General Meeting ("AGM") of the Company (enclosed herewith as Annexure) held on Wednesday 28th September 2022 at 11.30 a.m. and concluded at 12.06 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company. The Insta-Poll commenced after the conclusion of AGM for 15 minutes.Summary of proceedings as required under Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations annexed hereto.

Click here to view PDF


Other Categories